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IBERIAN LYNX GOLF LIMITED

Company number 07126888

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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)
06 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
03 Nov 2022 AA Micro company accounts made up to 31 January 2022
12 Aug 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
18 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
18 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
10 Sep 2020 AA Micro company accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
19 Jun 2018 AA Micro company accounts made up to 31 January 2018
26 Apr 2018 CH01 Director's details changed for Mr Shaun Leary on 26 April 2018
22 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
18 Jan 2018 TM01 Termination of appointment of Andreea Mihaela Giurconiu as a director on 17 January 2018
14 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 177 conflict of interest 20/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2017 SH02 Consolidation of shares on 26 July 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2017 AA Micro company accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100