LYST LTD

Company number 07132083

Date	Type	Description	View / Download
29 Jan 2014	AP03	Appointment of Mrs Isobel Mary Morton as a secretary	(2 pages)
29 Jan 2014	AP01	Appointment of Mr William Mark Evans as a director	(2 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Preference shares created 04/12/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(63 pages)
18 Dec 2013	AD01	Registered office address changed from 48 Hoxton Square Hoxton Square London N1 6PB England on 18 December 2013	(1 page)
26 Nov 2013	AP01	Appointment of Mr Christopher Michael Colfer as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Jeffrey Scott Sage as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Nicholas Brisbourne as a director	(1 page)
25 Nov 2013	AD01	Registered office address changed from C/O Lyst Ltd 44-46 New Inn Yard 3Rd Floor London EC2A 3EY United Kingdom on 25 November 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 Jun 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
09 Apr 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(10 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas Gwyn Brisbourne as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Mark Esiri as a director	(1 page)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
23 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(9 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
22 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(9 pages)
09 Mar 2011	AP01	Appointment of Mr Alejandro Zubillaga as a director	(2 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 137.5	(5 pages)
08 Mar 2011	AD01	Registered office address changed from 12-18 Hoxton Street London N1 6NG England on 8 March 2011	(1 page)
08 Mar 2011	AP01	Appointment of Mr Mark Leslie Vivian Esiri as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Sebastjan Trepca as a director	(2 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)