LYNC WEALTH HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Statement of capital following an allotment of shares on 2025-07-30 |
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
| 30/04/2530 April 2025 | Change of details for Greatbear Uk Holdco Limited as a person with significant control on 2025-04-30 |
| 28/04/2528 April 2025 | Appointment of Mr Christopher Justham as a director on 2025-04-17 |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Change of share class name or designation |
| 22/04/2522 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Registered office address changed from Brookdale Centre Manchester Road Knutsford WA16 0SR United Kingdom to 1 Angel Court London EC2R 7HJ on 2025-04-17 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 15/04/2515 April 2025 | Cessation of Marlborough Group Holdings Limited as a person with significant control on 2025-03-31 |
| 15/04/2515 April 2025 | Notification of Greatbear Uk Holdco Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Charlotte Angela Forbes as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Duncan Richard Walker as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Dean Michael Proctor as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Agustin Fernandez Escrihuela as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Change of share class name or designation |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Particulars of variation of rights attached to shares |
| 25/03/2525 March 2025 | Cessation of Michael Alastair Couzens as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Appointment of Mr Michael Andrew Ferns as a director on 2025-03-25 |
| 25/03/2525 March 2025 | Notification of Marlborough Group Holdings Limited as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 01/10/241 October 2024 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 26/09/2426 September 2024 | Incorporation |
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