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LOYTECH LIMITED

Company number 13134112

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Urchana Moudgil as a person with significant control on 12 April 2021	View PDF Cessation of Urchana Moudgil as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC07	Cessation of Craig Unsworth as a person with significant control on 12 April 2021	View PDF Cessation of Craig Unsworth as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 812.5	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 812.5 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Lord David Brownlow as a director on 4 February 2021	View PDF Appointment of Lord David Brownlow as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 625	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 625 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Benjamin Rawson as a director on 4 February 2021	View PDF Appointment of Mr Benjamin Rawson as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 450	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 450 - link opens in a new window - 13 pages (13 pages)

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LOYTECH LIMITED

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