LYST Ltd

Company Name	LYST Ltd
Company Status	Active
Company Number	07132083
Category	Private Limited Company
Incorporation Date	21 January 2010(14 years, 3 months ago)
Previous Name	SSAW Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alejandro Zubillaga
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Venezuelan
Status	Current
Appointed	09 November 2010(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Private Equity Advisor
Country of Residence	United States
Correspondence Address	630 27th Floor Fifth Avenue New York 10111

Director Name	Mr William Mark Evans
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	03 December 2013(3 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	8 Kensington Park Gardens London W11 3HB

Director Name	Mrs Nicola McClafferty
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Venture Capital Investor
Country of Residence	Ireland
Correspondence Address	Draper Esprit 8th Floor, O'Connell Bridge House D'Olier Street Dublin 2 Ireland

Director Name	Mr Bradley Horowitz
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	27 June 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Internet Executive
Country of Residence	United States
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Emma McFerran
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Collette Kerrigan
Status	Current
Appointed	12 December 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Kristina Chvilova
Date of Birth	July 1992 (Born 31 years ago)
Nationality	French,Slovak
Status	Current
Appointed	12 September 2023(13 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Investment Director
Country of Residence	France
Correspondence Address	22 Avenue Montaigne Paris 75008

Director Name	Mr Adam Harvey Whittaker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(13 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Christopher Michael Larrarte Morton
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Mark Leslie Vivian Esiri
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 St. Anns Road London W11 4SR

Director Name	Mr Sebastjan Trepca
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	09 November 2010(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 12 December 2022)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Nicholas Gwyn Brisbourne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	55 Elwood Street London N5 1EB

Director Name	Mr Jeffery Scott Sage
Date of Birth	February 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Gate London SW1E 6LB

Director Name	Mr Christopher Michael Colfer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 2013(3 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Mrs Isobel Mary Morton
Status	Resigned
Appointed	03 December 2013(3 years, 10 months after company formation)
Appointment Duration	9 years (resigned 12 December 2022)
Role	Company Director
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Simon Christopher Cook
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Hoxton Square London N1 6PB

Director Name	Mr Christian Mark Woolfenden
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hoxton Square London N1 6PB

Director Name	Mr Jose Ojeda
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 January 2018(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Ian Rogers
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2018(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2021)
Role	Chief Digital Officer
Country of Residence	France
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Julie Roze
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2021(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2023)
Role	Investment Director
Country of Residence	France
Correspondence Address	24-32 Rue Jean Goujon Paris 75008

Director Name	Mrs Elizabeth Case
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2022(12 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	www.lyst.com/
Telephone	07 206811871
Telephone region	Mobile

Location

Registered Address	Floor 7, The Minster Building 21 Mincing Lane London EC3R 7AG

Shareholders

2.3m at £0.00001	Sebastjan Trepca 7.42% Ordinary
2.3m at £0.00001	Christopher Michael Larrarte Morton 7.41% Ordinary
2.1m at £0.00001	Isobel Morton 6.93% Ordinary
1.7m at £0.00001	Spa Special Investment Fund L.p. 5.72% Preference B
-	OTHER 5.33% -
1.5m at £0.00001	Spa Special Investment Fund L.p. 4.75% Preference A
1.3m at £0.00001	Accel London Iii Lp 4.11% Preference B
1.3m at £0.00001	Spa Special Investment Fund L.p. 4.08% Preference S
1.2m at £0.00001	Accel London Iii 4.01% Preference S
926k at £0.00001	Accel London Iii 3.03% Preference A
914k at £0.00001	Venrex 2.99% Preference S
791.5k at £0.00001	Esprit Nominees LTD 2.59% Preference B
672.3k at £0.00001	Dfj Europe X 2.20% Preference A
660.7k at £0.00001	Robert Markwick 2.16% Preference A
5.2m at £0.00001	Balderton Capital Iv Lp 17.03% Preference B
4m at £0.00001	Esprit Nominees LTD 13.21% Preference A
610.1k at £0.00001	Share Nominees LTD 1.99% Preference A
511.6k at £0.00001	Share Nominees LTD 1.67% Preference B
500k at £0.00001	Gary Fuhrman 1.63% Preference S
282.8k at £0.00001	Venrex 0.92% Preference A
250k at £0.00001	Lyor Cohen 0.82% Preference S

Financials

Year	2014
Turnover	£3,947,646
Net Worth	£3,763,042
Cash	£3,056,682
Current Liabilities	£972,738

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

1 July 2020	Delivered on: 3 July 2020 Persons entitled: Harbert European Specialty Lending Company Ii, Sarl Classification: A registered charge Outstanding
1 August 2017	Delivered on: 3 August 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Amongst others, the trade mark text "lyst" with. Registered trade mark number 2571044. the patent. With the mark text / image "aggregating system". With patent application number EP3005261. Please. Refer to the charge instrument for further details. Outstanding
20 November 2015	Delivered on: 30 November 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trade mark "lyst" registered with trade mark. Number 2571044. please see charge instrument for details of further intellectual property. Outstanding
4 February 2011	Delivered on: 10 February 2011 Persons entitled: Breanstar Limited Classification: Lease Secured details: Â£7,600.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding

Filing History

30 January 2024	Confirmation statement made on 18 January 2024 with updates (31 pages)
6 January 2024	Group of companies' accounts made up to 31 March 2023 (33 pages)
23 November 2023	Appointment of Mr Adam Harvey Whittaker as a director on 23 November 2023 (2 pages)
25 September 2023	Appointment of Kristina Chvilova as a director on 12 September 2023 (2 pages)
9 August 2023	Registration of charge 071320830005, created on 2 August 2023 (21 pages)
31 July 2023	Termination of appointment of Elizabeth Case as a director on 31 July 2023 (1 page)
9 June 2023	Termination of appointment of Julie Roze as a director on 9 June 2023 (1 page)
10 February 2023	Group of companies' accounts made up to 31 March 2022 (33 pages)
1 February 2023	Confirmation statement made on 18 January 2023 with updates (30 pages)
31 January 2023	Appointment of Mrs Elizabeth Case as a director on 12 December 2022 (2 pages)
31 January 2023	Termination of appointment of Isobel Mary Morton as a secretary on 12 December 2022 (1 page)
31 January 2023	Termination of appointment of Christopher Michael Larrarte Morton as a director on 12 December 2022 (1 page)
31 January 2023	Termination of appointment of Sebastjan Trepca as a director on 12 December 2022 (1 page)
31 January 2023	Appointment of Collette Kerrigan as a secretary on 12 December 2022 (2 pages)
11 January 2023	Memorandum and Articles of Association (53 pages)
11 January 2023	Resolutions RES13 ‐ New share class created/new directors approved/conditional resolutions re section 551 and 560 CA2006 19/12/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2022	Memorandum and Articles of Association (52 pages)
19 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
1 April 2022	Statement of capital following an allotment of shares on 11 March 2022 GBP 504.00705 (14 pages)
9 February 2022	Group of companies' accounts made up to 31 March 2021 (31 pages)
2 February 2022	Confirmation statement made on 18 January 2022 with updates (30 pages)
16 November 2021	Change of share class name or designation (2 pages)
16 November 2021	Particulars of variation of rights attached to shares (3 pages)
1 November 2021	Particulars of variation of rights attached to shares (3 pages)
1 November 2021	Change of share class name or designation (2 pages)
22 October 2021	Change of share class name or designation (2 pages)
15 October 2021	Particulars of variation of rights attached to shares (3 pages)
17 September 2021	Termination of appointment of Ian Rogers as a director on 9 September 2021 (1 page)
17 September 2021	Appointment of Julie Roze as a director on 9 September 2021 (2 pages)
8 September 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 498.31666 (11 pages)
26 July 2021	Particulars of variation of rights attached to shares (3 pages)
14 July 2021	Statement of capital following an allotment of shares on 7 July 2021 GBP 491.70735 (11 pages)
18 June 2021	Change of share class name or designation (2 pages)
11 June 2021	Second filing of Confirmation Statement dated 18 January 2021 (23 pages)
8 June 2021	Statement of capital following an allotment of shares on 11 May 2021 GBP 489.85061 (11 pages)
8 June 2021	Statement of capital following an allotment of shares on 9 April 2021 GBP 438.91472 (19 pages)
27 May 2021	Memorandum and Articles of Association (51 pages)
27 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 May 2021	Termination of appointment of Jose Ojeda as a director on 11 May 2021 (1 page)
13 May 2021	Appointment of Emma Mcferran as a director on 11 May 2021 (2 pages)
11 March 2021	Group of companies' accounts made up to 31 March 2020 (29 pages)
25 January 2021	Confirmation statement made on 18 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21 (31 pages)
22 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2020	Registration of charge 071320830004, created on 1 July 2020 (26 pages)
1 July 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 434.1815 (15 pages)
22 June 2020	Memorandum and Articles of Association (53 pages)
17 February 2020	Second filed SH01 - 20/12/19 Statement of Capital gbp 269.73623 20/12/19 Statement of Capital usd 159.48950 (16 pages)
6 February 2020	Change of share class name or designation (2 pages)
31 January 2020	Confirmation statement made on 18 January 2020 with updates (26 pages)
20 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 429.22573 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020 (11 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
9 December 2019	Director's details changed for Mr Christopher Michael Larrarte Morton on 1 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Jose Ojeda on 1 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Jose Ojeda on 1 December 2019 (2 pages)
2 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
12 August 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 424.20691 (10 pages)
3 July 2019	Appointment of Mr Bradley Horowitz as a director on 27 June 2019 (2 pages)
26 June 2019	Termination of appointment of Christopher Michael Colfer as a director on 26 June 2019 (1 page)
24 June 2019	Second filing of Confirmation Statement dated 18/01/2019 (14 pages)
24 June 2019	Second filing of a statement of capital following an allotment of shares on 12 December 2018 GBP 424.67435 (16 pages)
31 January 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 424.67435 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2019. (10 pages)
31 January 2019	18/01/19 Statement of Capital gbp 424.67435 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/06/2019. (21 pages)
2 January 2019	Statement of capital following an allotment of shares on 31 October 2018 GBP 423.29744 (12 pages)
2 January 2019	Change of share class name or designation (2 pages)
3 December 2018	Registered office address changed from 48 Hoxton Square London N1 6PB to Floor 7, the Minster Building 21 Mincing Lane London EC3R 7AG on 3 December 2018 (1 page)
14 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 421.52777 (9 pages)
22 August 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
17 July 2018	Satisfaction of charge 071320830003 in full (1 page)
17 July 2018	Satisfaction of charge 071320830002 in full (1 page)
8 June 2018	Appointment of Ian Rogers as a director on 22 May 2018 (2 pages)
5 June 2018	Statement of capital following an allotment of shares on 22 May 2018 GBP 421.36731 (9 pages)
4 June 2018	Resolutions RES13 ‐ Creation of new class of shares 22/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
3 May 2018	Satisfaction of charge 1 in full (4 pages)
23 January 2018	Confirmation statement made on 18 January 2018 with updates (17 pages)
10 January 2018	Director's details changed for Mr Jose Ojeda on 8 January 2018 (2 pages)
8 January 2018	Appointment of Mr Jose Ojeda as a director on 8 January 2018 (2 pages)
8 September 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
8 September 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2017	Registration of charge 071320830003, created on 1 August 2017 (38 pages)
20 July 2017	Termination of appointment of Simon Christopher Cook as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Simon Christopher Cook as a director on 20 July 2017 (1 page)
20 July 2017	Appointment of Mrs Nicola Mcclafferty as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mrs Nicola Mcclafferty as a director on 20 July 2017 (2 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (15 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (15 pages)
12 December 2016	Termination of appointment of Christian Mark Woolfenden as a director on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Christian Mark Woolfenden as a director on 12 December 2016 (1 page)
18 November 2016	Full accounts made up to 31 March 2016 (23 pages)
18 November 2016	Full accounts made up to 31 March 2016 (23 pages)
12 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 369.485 (18 pages)
12 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 369.485 (18 pages)
14 January 2016	Appointment of Mr Christian Mark Woolfenden as a director on 14 January 2016 (2 pages)
14 January 2016	Appointment of Mr Christian Mark Woolfenden as a director on 14 January 2016 (2 pages)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (15 pages)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (15 pages)
30 November 2015	Registration of charge 071320830002, created on 20 November 2015 (42 pages)
30 November 2015	Registration of charge 071320830002, created on 20 November 2015 (42 pages)
21 October 2015	Full accounts made up to 31 March 2015 (19 pages)
21 October 2015	Full accounts made up to 31 March 2015 (19 pages)
19 May 2015	Appointment of Mr Simon Christopher Cook as a director on 2 May 2015 (2 pages)
19 May 2015	Appointment of Mr Simon Christopher Cook as a director on 2 May 2015 (2 pages)
19 May 2015	Appointment of Mr Simon Christopher Cook as a director on 2 May 2015 (2 pages)
1 May 2015	Termination of appointment of Jeffrey Scott Sage as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Jeffrey Scott Sage as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Jeffrey Scott Sage as a director on 1 May 2015 (1 page)
30 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (73 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
19 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 February 2015	Director's details changed for Mr Christopher Michael Larrarte Morton on 1 January 2015 (2 pages)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 306.06396 (15 pages)
17 February 2015	Director's details changed for Mr Christopher Michael Larrarte Morton on 1 January 2015 (2 pages)
17 February 2015	Secretary's details changed for Mrs Isobel Mary Morton on 1 January 2015 (1 page)
17 February 2015	Director's details changed for Mr Christopher Michael Larrarte Morton on 1 January 2015 (2 pages)
17 February 2015	Secretary's details changed for Mrs Isobel Mary Morton on 1 January 2015 (1 page)
17 February 2015	Secretary's details changed for Mrs Isobel Mary Morton on 1 January 2015 (1 page)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 306.06396 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
29 July 2014	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014 (26 pages)
29 July 2014	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014 (26 pages)
14 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 306.064 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014. (15 pages)
14 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 306.064 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014. (15 pages)
29 January 2014	Appointment of Mr William Mark Evans as a director (2 pages)
29 January 2014	Appointment of Mr William Mark Evans as a director (2 pages)
29 January 2014	Appointment of Mrs Isobel Mary Morton as a secretary (2 pages)
29 January 2014	Appointment of Mrs Isobel Mary Morton as a secretary (2 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Preference shares created 04/12/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (63 pages)
27 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Preference shares created 04/12/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (63 pages)
18 December 2013	Registered office address changed from 48 Hoxton Square Hoxton Square London N1 6PB England on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 48 Hoxton Square Hoxton Square London N1 6PB England on 18 December 2013 (1 page)
26 November 2013	Appointment of Mr Christopher Michael Colfer as a director (2 pages)
26 November 2013	Appointment of Mr Christopher Michael Colfer as a director (2 pages)
25 November 2013	Appointment of Mr Jeffrey Scott Sage as a director (2 pages)
25 November 2013	Termination of appointment of Nicholas Brisbourne as a director (1 page)
25 November 2013	Termination of appointment of Nicholas Brisbourne as a director (1 page)
25 November 2013	Registered office address changed from C/O Lyst Ltd 44-46 New Inn Yard 3Rd Floor London EC2A 3EY United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from C/O Lyst Ltd 44-46 New Inn Yard 3Rd Floor London EC2A 3EY United Kingdom on 25 November 2013 (1 page)
25 November 2013	Appointment of Mr Jeffrey Scott Sage as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
24 June 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
9 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (10 pages)
9 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (10 pages)
2 January 2013	Appointment of Mr Nicholas Gwyn Brisbourne as a director (2 pages)
2 January 2013	Termination of appointment of Mark Esiri as a director (1 page)
2 January 2013	Appointment of Mr Nicholas Gwyn Brisbourne as a director (2 pages)
2 January 2013	Termination of appointment of Mark Esiri as a director (1 page)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (53 pages)
30 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (53 pages)
23 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (9 pages)
23 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (9 pages)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
9 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 137.5 (5 pages)
9 March 2011	Appointment of Mr Alejandro Zubillaga as a director (2 pages)
9 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 137.5 (5 pages)
9 March 2011	Appointment of Mr Alejandro Zubillaga as a director (2 pages)
8 March 2011	Appointment of Mr Mark Leslie Vivian Esiri as a director (2 pages)
8 March 2011	Appointment of Mr Mark Leslie Vivian Esiri as a director (2 pages)
8 March 2011	Registered office address changed from 12-18 Hoxton Street London N1 6NG England on 8 March 2011 (1 page)
8 March 2011	Appointment of Mr Sebastjan Trepca as a director (2 pages)
8 March 2011	Registered office address changed from 12-18 Hoxton Street London N1 6NG England on 8 March 2011 (1 page)
8 March 2011	Appointment of Mr Sebastjan Trepca as a director (2 pages)
8 March 2011	Registered office address changed from 12-18 Hoxton Street London N1 6NG England on 8 March 2011 (1 page)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 November 2010	Memorandum and Articles of Association (36 pages)
15 November 2010	Memorandum and Articles of Association (36 pages)
12 November 2010	Resolutions RES13 ‐ Shares subdivision 09/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2010	Resolutions RES13 ‐ Shares subdivision 09/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 November 2010	Change of name notice (2 pages)
11 November 2010	Company name changed ssaw LTD\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 (3 pages)
11 November 2010	Company name changed ssaw LTD\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 (3 pages)
11 November 2010	Change of name notice (2 pages)
20 April 2010	Sub-division of shares on 16 April 2010 (5 pages)
20 April 2010	Sub-division of shares on 16 April 2010 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 90 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 90 (4 pages)
21 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

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