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LYNABERACK LIMITED

Company number SC472513

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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)
13 Mar 2019	CH01	Director's details changed for Mr Anders Holch Povlsen on 13 March 2019	View PDF Director's details changed for Mr Anders Holch Povlsen on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH03	Secretary's details changed for Soren From on 13 March 2019	View PDF Secretary's details changed for Soren From on 13 March 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 5,720,023	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 5,720,023 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages)
16 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 5,520,023	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 5,520,023 - link opens in a new window - 3 pages (3 pages)
15 May 2017	AD01	Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF to 1st Floor 2 Granish Way Aviemore PH22 1UQ on 15 May 2017	View PDF Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF to 1st Floor 2 Granish Way Aviemore PH22 1UQ on 15 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
24 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 5,347,123	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 5,347,123 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 5,300,000	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 5,300,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
24 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 5,300,000	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 5,300,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	View PDF Current accounting period extended from 31 March 2015 to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 5,300,000	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 5,300,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-14 GBP 1	View PDF Incorporation Statement of capital on 2014-03-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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