LYST LTD

Company number 07132083

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Mr Jose Ojeda as a director on 8 January 2018	(2 pages)
08 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2017	MR01	Registration of charge 071320830003, created on 1 August 2017	(38 pages)
20 Jul 2017	TM01	Termination of appointment of Simon Christopher Cook as a director on 20 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mrs Nicola Mcclafferty as a director on 20 July 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(15 pages)
12 Dec 2016	TM01	Termination of appointment of Christian Mark Woolfenden as a director on 12 December 2016	(1 page)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
12 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 369.485	(18 pages)
14 Jan 2016	AP01	Appointment of Mr Christian Mark Woolfenden as a director on 14 January 2016	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(15 pages)
30 Nov 2015	MR01	Registration of charge 071320830002, created on 20 November 2015	(42 pages)
21 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
19 May 2015	AP01	Appointment of Mr Simon Christopher Cook as a director on 2 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Jeffrey Scott Sage as a director on 1 May 2015	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(73 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
19 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 306.06396	(15 pages)
17 Feb 2015	CH01	Director's details changed for Mr Christopher Michael Larrarte Morton on 1 January 2015	(2 pages)
17 Feb 2015	CH03	Secretary's details changed for Mrs Isobel Mary Morton on 1 January 2015	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
29 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014	(26 pages)
14 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 306.064 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014.	(15 pages)