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LIGHTROCK UK HOLDINGS LIMITED

Company number 12914116

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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)
22 Dec 2023	CH01	Director's details changed for Daria Bakatina on 7 November 2023	View PDF Director's details changed for Daria Bakatina on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Nov 2023	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 - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from 1 st James's Market London SW1Y 4AH to 1 Eagle Place London United Kingdom SW1Y 6AF on 9 November 2023	View PDF Registered office address changed from 1 st James's Market London SW1Y 4AH to 1 Eagle Place London United Kingdom SW1Y 6AF on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CH01	Director's details changed for Daria Bakatina on 7 November 2023	View PDF Director's details changed for Daria Bakatina on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Pal Erik Sjatil on 7 November 2023	View PDF Director's details changed for Mr Pal Erik Sjatil on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
15 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
12 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AP01	Appointment of Pal Erik Sjatil as a director on 27 April 2022	View PDF Appointment of Pal Erik Sjatil as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Daria Bakatina as a director on 27 April 2022	View PDF Appointment of Daria Bakatina as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	View PDF Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd - link opens in a new window - 1 page (1 page)
08 Apr 2022	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	View PDF Register inspection address has been changed to 5 Fleet Place London EC4M 7rd - link opens in a new window - 1 page (1 page)
15 Feb 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 1 st James's Market London SW1Y 4AH on 15 February 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 1 st James's Market London SW1Y 4AH on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 GBP 10,000	View PDF Incorporation Statement of capital on 2020-09-29 GBP 10,000 - link opens in a new window - 35 pages (35 pages)

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