LYST LTD

Company number 07132083

Date	Type	Description	View / Download
31 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(26 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 429.22573 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020	(11 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
09 Dec 2019	CH01	Director's details changed for Mr Jose Ojeda on 1 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Christopher Michael Larrarte Morton on 1 December 2019	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Jose Ojeda on 1 December 2019	(2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 424.20691	(10 pages)
03 Jul 2019	AP01	Appointment of Mr Bradley Horowitz as a director on 27 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Christopher Michael Colfer as a director on 26 June 2019	(1 page)
24 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2018 GBP 424.67435	(16 pages)
24 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 18/01/2019	(14 pages)
31 Jan 2019	CS01	18/01/19 Statement of Capital gbp 424.67435 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/06/2019.	(21 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 424.67435 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2019.	(10 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 423.29744	(12 pages)
02 Jan 2019	SH08	Change of share class name or designation	(2 pages)
03 Dec 2018	AD01	Registered office address changed from 48 Hoxton Square London N1 6PB to Floor 7, the Minster Building 21 Mincing Lane London EC3R 7AG on 3 December 2018	(1 page)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 421.52777	(9 pages)
22 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
17 Jul 2018	MR04	Satisfaction of charge 071320830002 in full	(1 page)
17 Jul 2018	MR04	Satisfaction of charge 071320830003 in full	(1 page)
08 Jun 2018	AP01	Appointment of Ian Rogers as a director on 22 May 2018	(2 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 421.36731	(9 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 22/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
03 May 2018	MR04	Satisfaction of charge 1 in full	(4 pages)