Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
CERTNM |
Company name changed lysis financial LIMITED\certificate issued on 19/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-18
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18 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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31 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Jonathan Whinfield Sweet on 19 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
MR01 |
Registration of charge 043344190003, created on 1 April 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company agree that all existing shareholders tranbsfer their current holding of shares in lysis financial LIMITED to lysis group LIMITED. 25/10/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Nov 2019 |
MR01 |
Registration of charge 043344190002, created on 6 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Dec 2016 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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06 Dec 2016 |
CH01 |
Director's details changed for Jonathan Whinfield Sweet on 5 April 2016
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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