FIRST LIGHT FUSION LIMITED

Company number 07555858

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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)
07 Mar 2013 AP01 Appointment of Mr Alastair Hugh Lowell Kilgour as a director
07 Mar 2013 AP01 Appointment of Professor Yiannis Ventikos as a director
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 160
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016.
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016 and then on 26/01/2018.
29 Mar 2012 CH01 Director's details changed for Mr Stephen Brindle on 2 January 2012
12 Sep 2011 AP02 Appointment of Ip2Ipo Services Limited as a director
12 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 AD01 Registered office address changed from , Willow Court 7 West Way, Botley, Oxford, Oxfordshire, OX2 0JB, United Kingdom on 15 August 2011
29 Mar 2011 CERTNM Company name changed jc techco 144 LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
  • NM01 ‐ Change of name by resolution
08 Mar 2011 NEWINC Incorporation