| 27 Aug 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2024 |
incorporation |
Memorandum Articles
|
58 |
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You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
31 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2024 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2023 |
officers |
Appointment of director (Mr Adam Harvey Whittaker)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
officers |
Appointment of director (Kristina Chvilova)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2023 |
mortgage |
Registration of a charge
|
21 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2023 |
officers |
Termination of appointment of director (Elizabeth Case)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2023 |
officers |
Termination of appointment of director (Julie Roze)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2023 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
30 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
officers |
Termination of appointment of director (Christopher Michael Larrarte Morton)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
officers |
Termination of appointment of director (Sebastjan Trepca)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
officers |
Appointment of director (Mrs Elizabeth Case)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
officers |
Termination of appointment of secretary (Isobel Mary Morton)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
officers |
Appointment of secretary (Collette Kerrigan)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2023 |
incorporation |
Memorandum Articles
|
53 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2022 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2022 |
incorporation |
Memorandum Articles
|
52 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
capital |
Return of Allotment of shares
|
14 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2022 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
30 |
Buy now
|
| 16 Nov 2021 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2021 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2021 |
officers |
Appointment of director (Julie Roze)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2021 |
officers |
Termination of appointment of director (Ian Rogers)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2021 |
capital |
Return of Allotment of shares
|
11 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2021 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2021 |
capital |
Return of Allotment of shares
|
11 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
23 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
capital |
Return of Allotment of shares
|
11 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
capital |
Return of Allotment of shares
|
19 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2021 |
incorporation |
Memorandum Articles
|
51 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2021 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
officers |
Appointment of director (Emma Mcferran)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2021 |
officers |
Termination of appointment of director (Jose Ojeda)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2021 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
31 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2020 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2020 |
capital |
Return of Allotment of shares
|
15 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2020 |
incorporation |
Memorandum Articles
|
53 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
change-of-name |
Second filed SH01 - 20/12/19 Statement of Capital gbp 269.73623 20/12/19 Statement of Capital usd 159.48950
|
16 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2020 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
26 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
capital |
Return of Allotment of shares
|
11 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2019 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
officers |
Change of particulars for director (Mr Jose Ojeda)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
officers |
Change of particulars for director (Mr Christopher Michael Larrarte Morton)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
officers |
Change of particulars for director (Mr Jose Ojeda)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2019 |
resolution |
Resolution
|
51 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
capital |
Return of Allotment of shares
|
10 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2019 |
officers |
Appointment of director (Mr Bradley Horowitz)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2019 |
officers |
Termination of appointment of director (Christopher Michael Colfer)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
capital |
Second Filing Capital Allotment Shares
|
16 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
miscellaneous |
Second filing of Confirmation Statement dated 18/01/2019
|
14 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2019 |
confirmation-statement |
Confirmation Statement
|
21 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2019 |
capital |
Return of Allotment of shares
|
10 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
capital |
Return of Allotment of shares
|
12 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2018 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2018 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2018 |
officers |
Appointment of director (Ian Rogers)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2018 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
resolution |
Resolution
|
48 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
17 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
officers |
Change of particulars for director (Mr Jose Ojeda)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
officers |
Appointment of director (Mr Jose Ojeda)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2017 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2017 |
mortgage |
Registration of a charge
|
38 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
officers |
Termination of appointment of director (Simon Christopher Cook)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
officers |
Appointment of director (Mrs Nicola Mcclafferty)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
15 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2016 |
officers |
Termination of appointment of director (Christian Mark Woolfenden)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2016 |
annual-return |
Annual Return
|
18 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
officers |
Appointment of director (Mr Christian Mark Woolfenden)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2015 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2015 |
mortgage |
Registration of a charge
|
42 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Appointment of director (Mr Simon Christopher Cook)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2015 |
officers |
Termination of appointment of director (Jeffrey Scott Sage)
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2015 |
resolution |
Resolution
|
73 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2015 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2015 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2015 |
officers |
Change of particulars for director (Mr Christopher Michael Larrarte Morton)
|
2 |
Buy now
You are about to purchase a company document for "LYST LTD", this will cost 1 document credit.
Total credits: 0
|