Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
AM10 |
Administrator's progress report
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14 Dec 2023 |
AM19 |
Notice of extension of period of Administration
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08 Sep 2023 |
AM10 |
Administrator's progress report
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18 May 2023 |
AM06 |
Notice of deemed approval of proposals
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17 May 2023 |
AM06 |
Notice of deemed approval of proposals
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04 Apr 2023 |
AM03 |
Statement of administrator's proposal
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22 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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24 Feb 2023 |
CERTNM |
Company name changed light source design LIMITED\certificate issued on 24/02/23
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RES15 ‐
Change company name resolution on 2023-02-13
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24 Feb 2023 |
CONNOT |
Change of name notice
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08 Feb 2023 |
AD01 |
Registered office address changed from Unit 12 Wheatcroft Business Park Landmere Lane Edwaiton Nottingham NG12 4DG to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 8 February 2023
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08 Feb 2023 |
AM01 |
Appointment of an administrator
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25 Jan 2023 |
MR01 |
Registration of charge 041116280006, created on 20 January 2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 041116280001 in full
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24 Jan 2023 |
MR01 |
Registration of charge 041116280005, created on 20 January 2023
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16 Jan 2023 |
PSC02 |
Notification of Meridian Structured Finance Limited as a person with significant control on 14 December 2022
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13 Jan 2023 |
MR01 |
Registration of charge 041116280004, created on 5 January 2023
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10 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2023
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03 Jan 2023 |
SH02 |
Sub-division of shares on 12 December 2022
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/transfer of shares 12/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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