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LYZEUM LTD

Company number 12210338

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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)
03 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2024 MA Memorandum and Articles of Association
01 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
17 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
07 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
16 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jan 2021 PSC04 Change of details for Dr Elizabeth Jane Soilleux as a person with significant control on 29 May 2020
31 Aug 2020 CS01 Confirmation statement made on 31 August 2020 with updates
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 186.08
10 Jun 2020 AP01 Appointment of Mr Graham Robert Snudden as a director on 29 May 2020
25 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 April 2020
  • GBP 145
17 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-17
  • GBP 100