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LIGHT SCIENCE TECHNOLOGIES LTD

Company number 12194715

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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)
08 Mar 2024	TM01	Termination of appointment of Myles Antony Halley as a director on 6 March 2024	View PDF Termination of appointment of Myles Antony Halley as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Dr Graham Edward Cooley as a director on 6 March 2024	View PDF Appointment of Dr Graham Edward Cooley as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	PSC05	Change of details for Light Science Technologies Holdings Plc as a person with significant control on 27 July 2023	View PDF Change of details for Light Science Technologies Holdings Plc as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Simon Lincoln Deacon on 27 July 2023	View PDF Director's details changed for Mr Simon Lincoln Deacon on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD01	Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ United Kingdom to The Mills Canal Street Derby DE1 2RJ on 27 July 2023	View PDF Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ United Kingdom to The Mills Canal Street Derby DE1 2RJ on 27 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 23 pages (23 pages)
20 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 22 pages (22 pages)
26 Oct 2021	AP01	Appointment of Mr Myles Antony Halley as a director on 12 October 2021	View PDF Appointment of Mr Myles Antony Halley as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr James Edward Snooks as a director on 12 October 2021	View PDF Appointment of Mr James Edward Snooks as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr Andrew Mark Hempsall as a director on 12 October 2021	View PDF Appointment of Mr Andrew Mark Hempsall as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages)
22 Jul 2021	PSC05	Change of details for Light Science Technologies Holdings Ltd as a person with significant control on 8 July 2021	View PDF Change of details for Light Science Technologies Holdings Ltd as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 November 2020	View PDF Previous accounting period shortened from 30 September 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
02 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Jul 2021	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 - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Simon Lincoln Deacon as a person with significant control on 23 June 2021	View PDF Cessation of Simon Lincoln Deacon as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC02	Notification of Light Science Technologies Holdings Ltd as a person with significant control on 23 June 2021	View PDF Notification of Light Science Technologies Holdings Ltd as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 1,000	View PDF Incorporation Statement of capital on 2019-09-06 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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