Companies House does not verify the accuracy of the information filed

Advanced company search

LYSTEN LIMITED

Company number 08833657

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 25,300	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 25,300 - link opens in a new window - 10 pages (10 pages)
09 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 27/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 27/08/2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 19,500	View PDF Statement of capital following an allotment of shares on 27 August 2014 GBP 19,500 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 25,300 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2014	View PDF Statement of capital following an allotment of shares on 27 August 2014 GBP 25,300 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2014 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 15,000.00	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 15,000.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire the entire issued share capital of retrofuzz LIMITED 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquire the entire issued share capital of retrofuzz LIMITED 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AP01	Appointment of Elisabeth Anne Janson as a director	View PDF Appointment of Elisabeth Anne Janson as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Mark Jensen as a director	View PDF Appointment of Mark Jensen as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?