LYTT LIMITED

Company number 11722079

Date	Type	Description	View / Download
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	(1 page)
27 Jan 2022	AP01	Appointment of Mary Siobhan Clarke as a director on 27 January 2022	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Stephen David Cook as a director on 12 January 2022	(1 page)
18 Jan 2022	CH01	Director's details changed for Stephen David Cook on 8 December 2020	(2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(5 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 USD 20,000,000.00	(4 pages)
08 Oct 2021	AA	Accounts for a medium company made up to 31 December 2020	(23 pages)
27 Jul 2021	AP01	Appointment of Nohora Patricia Rangel Cortes as a director on 23 June 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Tommy Langnes as a director on 23 June 2021	(1 page)
05 Jul 2021	AP01	Appointment of Mr Thomas Lapperger as a director on 23 June 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Pradyumna Thiruvenkatanathan as a director on 27 April 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(5 pages)
01 Dec 2020	AP01	Appointment of Ms Daryn Rhonda Edgar as a director on 25 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Paul Vickery as a director on 3 November 2020	(1 page)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(28 pages)
28 Sep 2020	TM01	Termination of appointment of Fereidoun Abbassian as a director on 24 September 2020	(1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 July 2020 USD 10,000,000	(3 pages)
14 May 2020	MA	Memorandum and Articles of Association	(33 pages)
14 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2020	TM01	Termination of appointment of Anna Marie Floyer-Lea as a director on 7 January 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(5 pages)
20 Nov 2019	AP01	Appointment of Pradyumna Thiruvenkatanathan as a director on 18 November 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Stephen David Cook as a director on 22 October 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Dmitry Manakov as a director on 22 October 2019	(1 page)
02 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31	(3 pages)

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