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LIGHTWEIGHT STRUCTURAL COMPOSITE PANELS TECHNOLOGIES LTD

Company number 12529369

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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)
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
09 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 22 March 2023 with updates
28 Apr 2023 AA Unaudited abridged accounts made up to 31 March 2022
06 Feb 2023 CH01 Director's details changed for Mr. Anthony Martin Cox on 6 February 2023
06 Feb 2023 CH01 Director's details changed for Mr. Anthony Martin Cox on 18 January 2023
06 Feb 2023 CH01 Director's details changed for Mr. Anthony Martin Cox on 6 February 2023
06 Feb 2023 PSC04 Change of details for Benjamin Bird as a person with significant control on 18 January 2023
06 Feb 2023 PSC01 Notification of Anthony Martin Cox as a person with significant control on 18 January 2023
06 Feb 2023 CH01 Director's details changed for Mr. Anthony Martin Cox on 18 January 2023
27 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 16(1) of the company's articles of association be disapplied to enable the directors with an interest in the proposed transaction to participate in the meeting for quorum and voting purposes 18/01/2023
20 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 99
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
15 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Oct 2021 AP01 Appointment of Mr. Anthony Martin Cox as a director on 14 October 2021
24 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
23 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-23
  • GBP 1