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LIGHTWOOD LAND LTD

Company number 09297434

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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)
24 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 11 pages (11 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 75.00	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 75.00 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	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 - 21 pages (21 pages)
20 Nov 2015	AP01	Appointment of Mr Philip James Chichester as a director on 27 October 2015	View PDF Appointment of Mr Philip James Chichester as a director on 27 October 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 27/10/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 27/10/2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	SH02	Sub-division of shares on 27 October 2015	View PDF Sub-division of shares on 27 October 2015 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	MR01	Registration of charge 092974340001, created on 27 October 2015	View PDF Registration of charge 092974340001, created on 27 October 2015 - link opens in a new window - 32 pages (32 pages)
20 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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