CAG LYNX 1 LIMITED

Company number 13849951

Date	Type	Description	View / Download
18 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	(5 pages)
07 Dec 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023	(2 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2023	(12 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	(124 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	(3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	(1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	(5 pages)
23 Sep 2022	PSC05	Change of details for Cag Vega 2 Limited as a person with significant control on 12 September 2022	(2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham United Kingdom GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	(1 page)
11 Jul 2022	CERTNM	Company name changed libra motor finance holdings LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08	(3 pages)
04 May 2022	PSC07	Cessation of Constellation Automotive Holdings Limited as a person with significant control on 4 May 2022	(1 page)
04 May 2022	PSC02	Notification of Cag Vega 2 Limited as a person with significant control on 4 May 2022	(2 pages)
22 Apr 2022	CERTNM	Company name changed cag zeta 1 LIMITED\certificate issued on 22/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	(3 pages)
25 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(4 pages)
14 Jan 2022	PSC02	Notification of Constellation Automotive Holdings Limited as a person with significant control on 14 January 2022	(2 pages)
14 Jan 2022	PSC07	Cessation of Constellation Automotive Capital Limited as a person with significant control on 14 January 2022	(1 page)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP 1	(18 pages)