LIGHTHOUSE GLOBAL EUROPE LIMITED

Company number 09610972

Date	Type	Description	View / Download
22 May 2018	CH03	Secretary's details changed for Mr. David Binder on 23 October 2017	(1 page)
22 May 2018	CH01	Director's details changed for Mr. David Binder on 23 October 2017	(2 pages)
22 May 2018	CH01	Director's details changed for Mr. David Binder on 23 October 2017	(2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Wes Moorhead on 1 March 2018	(2 pages)
15 Nov 2017	AD01	Registered office address changed from Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 15 November 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr. David Binder as a director on 23 October 2017	(2 pages)
23 Oct 2017	AP03	Appointment of Mr. David Binder as a secretary on 23 October 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
22 May 2017	TM01	Termination of appointment of Danielle Porter as a director on 5 May 2017	(1 page)
22 May 2017	TM02	Termination of appointment of Danielle Porter as a secretary on 5 May 2017	(1 page)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
29 Jun 2016	SH02	Sub-division of shares on 27 June 2016	(5 pages)
02 Jun 2016	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 2 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(6 pages)
27 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 27 August 2015	(1 page)
28 Aug 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Brian Mcmanus as a director on 27 August 2015	(2 pages)
28 Aug 2015	AP03	Appointment of Ms Danielle Porter as a secretary on 27 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Wes Moorhead as a director on 27 August 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Ms Danielle Porter as a director on 27 August 2015	(2 pages)
27 Aug 2015	CERTNM	Company name changed snrdco 3202 LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	(3 pages)