LIGHT BLUE OPTICS LIMITED

Company number 05018807

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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)
16 Sep 2020 AP01 Appointment of Mr Ryan David Wald as a director on 17 August 2020
16 Sep 2020 AP01 Appointment of Mr Matthew Bruce Hibbard as a director on 17 August 2020
16 Sep 2020 AP01 Appointment of Mr Craig Brown Malloy as a director on 17 August 2020
16 Sep 2020 TM01 Termination of appointment of Jonathan Nicholas Hugo Sibilia as a director on 17 August 2020
16 Sep 2020 TM01 Termination of appointment of Janice Mary Roberts as a director on 17 August 2020
16 Sep 2020 TM01 Termination of appointment of Alistair Mitchell as a director on 17 August 2020
16 Sep 2020 TM01 Termination of appointment of Nicholas Alexander Lawrence as a director on 17 August 2020
16 Sep 2020 TM01 Termination of appointment of David Hsieh as a director on 17 August 2020
16 Sep 2020 TM01 Termination of appointment of Kg Ganapathi as a director on 17 August 2020
16 Sep 2020 TM01 Termination of appointment of Adrian James Cable as a director on 17 August 2020
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 CC04 Statement of company's objects
17 Aug 2020 MR04 Satisfaction of charge 050188070007 in full
17 Aug 2020 MR04 Satisfaction of charge 050188070010 in full
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 MR05 Part of the property or undertaking has been released from charge 050188070010
28 Mar 2020 MR01 Registration of charge 050188070010, created on 25 March 2020
06 Mar 2020 MR04 Satisfaction of charge 050188070009 in full
06 Mar 2020 MR04 Satisfaction of charge 050188070008 in full
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 7,985.5724
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 MR01 Registration of charge 050188070009, created on 12 September 2019
11 Jul 2019 MR04 Satisfaction of charge 050188070006 in full
04 Mar 2019 MR01 Registration of charge 050188070008, created on 14 February 2019