Companies House does not verify the accuracy of the information filed

Advanced company search

CA LYNTON BIDCO LIMITED

Company number 14895057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 1.00	View PDF Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapply article 14.1 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapply article 14.1 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2023 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	MR01	Registration of charge 148950570001, created on 16 June 2023	View PDF Registration of charge 148950570001, created on 16 June 2023 - link opens in a new window - 62 pages (62 pages)
25 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-25 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-25 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?