LYNC WEALTH HOLDCO LIMITED
ActiveCompany no. 15980785 · Private limited company · Incorporated 26 Sep 2024
Company no. 15980785 · Private limited company · Incorporated 26 Sep 2024
Original documents filed with Companies House · 52 filings
28 Apr 2025
Officers
Appointment of Mr Christopher Justham as a director on 17 Apr 2025
PDF · 2 pages
22 Apr 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 36 pages
22 Apr 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 44 pages
17 Apr 2025
Address
Registered office address changed from Brookdale Centre Manchester Road Knutsford WA16 0SR United Kingdom to 1 Angel Court London EC2R 7HJ on 17 Apr 2025
PDF · 1 page
16 Apr 2025
Capital
Statement of capital following an allotment of shares on 4 Apr 2025
PDF · 3 pages
16 Apr 2025
Capital
Statement of capital following an allotment of shares on 31 Mar 2025
PDF · 3 pages
15 Apr 2025
Ownership
Cessation of Marlborough Group Holdings Limited as a person with significant control on 31 Mar 2025
PDF · 1 page
15 Apr 2025
Ownership
Notification of Greatbear Uk Holdco Limited as a person with significant control on 31 Mar 2025
PDF · 2 pages
1 Apr 2025
Officers
Appointment of Mr Dean Michael Proctor as a director on 31 Mar 2025
PDF · 2 pages
1 Apr 2025
Officers
Appointment of Mr Duncan Richard Walker as a director on 31 Mar 2025
PDF · 2 pages
1 Apr 2025
Officers
Appointment of Indigo Corporate Secretary Limited as a secretary on 31 Mar 2025
PDF · 2 pages
1 Apr 2025
Officers
Termination of appointment of Charlotte Angela Forbes as a secretary on 31 Mar 2025
PDF · 1 page
1 Apr 2025
Officers
Appointment of Mr Agustin Fernandez Escrihuela as a director on 31 Mar 2025
PDF · 2 pages
31 Mar 2025
Capital
Particulars of variation of rights attached to shares
Filed on paper · 3 pages
31 Mar 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 46 pages
25 Mar 2025
Capital
Statement of capital following an allotment of shares on 25 Mar 2025
PDF · 6 pages
25 Mar 2025
Ownership
Cessation of Michael Alastair Couzens as a person with significant control on 25 Mar 2025
PDF · 1 page
25 Mar 2025
Ownership
Notification of Marlborough Group Holdings Limited as a person with significant control on 25 Mar 2025
PDF · 2 pages
25 Mar 2025
Officers
Appointment of Mr Michael Andrew Ferns as a director on 25 Mar 2025
PDF · 2 pages
Showing 26–50 of 52 filings. Documents open on Companies House in a new tab.