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LYT AI LTD

Company number 13221599

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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)
12 Nov 2024	TM01	Termination of appointment of James Richard Hale as a director on 29 October 2024	View PDF Termination of appointment of James Richard Hale as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Oct 2024	AP01	Appointment of Mr Thomas Gordon Batt as a director on 29 October 2024	View PDF Appointment of Mr Thomas Gordon Batt as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of James Richard Hale as a person with significant control on 29 October 2024	View PDF Cessation of James Richard Hale as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Tam(Cubed) Ltd as a person with significant control on 29 October 2024	View PDF Notification of Tam(Cubed) Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM01	Termination of appointment of Joan Mary Hale as a director on 25 October 2024	View PDF Termination of appointment of Joan Mary Hale as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2023	AP01	Appointment of Joan Mary Hale as a director on 7 April 2023	View PDF Appointment of Joan Mary Hale as a director on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CH01	Director's details changed for Mr James Richard Hale on 30 November 2022	View PDF Director's details changed for Mr James Richard Hale on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Mr James Richard Hale on 30 November 2022	View PDF Director's details changed for Mr James Richard Hale on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 August 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	PSC01	Notification of James Richard Hale as a person with significant control on 10 August 2021	View PDF Notification of James Richard Hale as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Joan Mary Hale as a director on 10 August 2021	View PDF Termination of appointment of Joan Mary Hale as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	PSC07	Cessation of Joan Mary Hale as a person with significant control on 10 August 2021	View PDF Cessation of Joan Mary Hale as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr James Richard Hale as a director on 10 August 2021	View PDF Appointment of Mr James Richard Hale as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 99 - link opens in a new window - 10 pages (10 pages)

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