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LYONESSE SHIPPING COMPANY LIMITED

Company number 05012186

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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)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2020 GBP 1,800,100	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2020 GBP 1,800,100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Mrs Judith Eva Piper as a director on 15 September 2022	View PDF Appointment of Mrs Judith Eva Piper as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2024.	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2024. - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
24 Apr 2019	TM01	Termination of appointment of Andrew John May as a director on 31 March 2019	View PDF Termination of appointment of Andrew John May as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
23 Aug 2018	TM01	Termination of appointment of Mark Burnley Howarth as a director on 27 July 2018	View PDF Termination of appointment of Mark Burnley Howarth as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	TM01	Termination of appointment of Robert John Goldsmith as a director on 24 November 2017	View PDF Termination of appointment of Robert John Goldsmith as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)

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LYONESSE SHIPPING COMPANY LIMITED

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