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LAYTRIX LIMITED

Company number 10574036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jan 2023 PSC01 Notification of Gary Anthony Hogg as a person with significant control on 9 September 2022
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 21,053
18 Mar 2022 MR04 Satisfaction of charge 105740360001 in full
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
18 May 2020 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
24 Jul 2019 AA Micro company accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
18 Oct 2017 AP01 Appointment of Mr Gary Anthony Hogg as a director on 18 October 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 21,053
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 10,000
10 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2017 MR01 Registration of charge 105740360001, created on 29 September 2017
25 Aug 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
20 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-20
  • GBP 100