LYTHAM HOLDCO LIMITED

Company number 07748417

Date	Type	Description	View / Download
08 Jan 2017	AA	Group of companies' accounts made up to 1 October 2016	(58 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
04 Aug 2016	MR01	Registration of charge 077484170003, created on 21 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(64 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 26 September 2015	(39 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
09 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 13,397,945.25	(10 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/07/2015	(52 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 13,397,945.25	(4 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 154,586.53	(4 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 27 September 2014	(33 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 12,539.18	(9 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 28 September 2013	(34 pages)
03 Jun 2014	AD01	Registered office address changed from No 6 Factory Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom on 3 June 2014	(1 page)
21 Mar 2014	AP01	Appointment of Mr Duccio Latino Senese Baldi as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Donald Coates as a director	(1 page)
04 Mar 2014	CH01	Director's details changed for Eric Bynn on 10 February 2014	(2 pages)
27 Feb 2014	AP01	Appointment of Eric Bynn as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Marcus Moir as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Raymond Whiteman as a director	(1 page)
18 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 12,539.18	(8 pages)
20 Aug 2013	AP03	Appointment of Mr Roger Michael Peak as a secretary	(1 page)
20 Aug 2013	TM02	Termination of appointment of David Smith as a secretary	(1 page)
27 Mar 2013	AA	Group of companies' accounts made up to 29 September 2012	(32 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 12,539.18	(4 pages)