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LIYALYSA LIMITED

Company number 14318069

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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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2024	MR01	Registration of charge 143180690001, created on 11 January 2024	View PDF Registration of charge 143180690001, created on 11 January 2024 - link opens in a new window - 81 pages (81 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 130.5882	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 130.5882 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/03/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 25/03/2023 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	SH02	Sub-division of shares on 25 March 2023	View PDF Sub-division of shares on 25 March 2023 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 111	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 111 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jan 2023	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 - 2 pages (2 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-25 GBP 100 - link opens in a new window - 34 pages (34 pages)

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