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EXYTUS LTD

Company number 09657022

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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)
16 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	CH01	Director's details changed for Mr Pierluigi Ferraro on 1 November 2017	View PDF Director's details changed for Mr Pierluigi Ferraro on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AD01	Registered office address changed from 1 Richardsons Mews London W1T 6BS England to 31B Goodge Street Caffe Napoli London W1T 2PP on 1 September 2017	View PDF Registered office address changed from 1 Richardsons Mews London W1T 6BS England to 31B Goodge Street Caffe Napoli London W1T 2PP on 1 September 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2016	CH01	Director's details changed for Mr Pierluigi Ferraro on 1 October 2016	View PDF Director's details changed for Mr Pierluigi Ferraro on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Mr Fabio Compagnoni as a director on 19 October 2016	View PDF Appointment of Mr Fabio Compagnoni as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-15 - link opens in a new window - 3 pages (3 pages)
06 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Aug 2016	AD01	Registered office address changed from 15 st. Annes Court London W1F 0BE England to 1 Richardsons Mews London W1T 6BS on 6 August 2016	View PDF Registered office address changed from 15 st. Annes Court London W1F 0BE England to 1 Richardsons Mews London W1T 6BS on 6 August 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AD01	Registered office address changed from 15 Flat G 15 st Annes Court London London W1F 0BE United Kingdom to 15 st. Annes Court London W1F 0BE on 5 November 2015	View PDF Registered office address changed from 15 Flat G 15 st Annes Court London London W1F 0BE United Kingdom to 15 st. Annes Court London W1F 0BE on 5 November 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AD01	Registered office address changed from 15 Ingestre Place London W1F 0JH United Kingdom to 15 Flat G 15 st Annes Court London London W1F 0BE on 9 September 2015	View PDF Registered office address changed from 15 Ingestre Place London W1F 0JH United Kingdom to 15 Flat G 15 st Annes Court London London W1F 0BE on 9 September 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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