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LIGHT TRACE PHOTONICS LTD

Company number 13232722

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Company Results (links open in a new window)
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)
19 Jun 2026 SH01 Statement of capital following an allotment of shares on 4 June 2026
  • GBP 16.9449
View PDF Statement of capital following an allotment of shares on 4 June 2026
  • GBP 16.9449
- link opens in a new window - 4 pages (4 pages)
02 Apr 2026 CH01 Director's details changed for Mr Jake Biele on 31 March 2026
View PDF Director's details changed for Mr Jake Biele on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 PSC04 Change of details for Mr Jake Biele as a person with significant control on 31 March 2026
View PDF Change of details for Mr Jake Biele as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 PSC04 Change of details for Mr Dominic Ashley Sulway as a person with significant control on 31 March 2026
View PDF Change of details for Mr Dominic Ashley Sulway as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 CH01 Director's details changed for Mr Dominic Ashley Sulway on 31 March 2026
View PDF Director's details changed for Mr Dominic Ashley Sulway on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
26 Mar 2026 CS01 Confirmation statement made on 25 March 2026 with updates
View PDF Confirmation statement made on 25 March 2026 with updates - link opens in a new window - 8 pages (8 pages)
11 Mar 2026 SH01 Statement of capital following an allotment of shares on 28 February 2026
  • GBP 16.88915
View PDF Statement of capital following an allotment of shares on 28 February 2026
  • GBP 16.88915
- link opens in a new window - 4 pages (4 pages)
11 Mar 2026 SH01 Statement of capital following an allotment of shares on 27 February 2026
  • GBP 16.88915
View PDF Statement of capital following an allotment of shares on 27 February 2026
  • GBP 16.88915
- link opens in a new window - 4 pages (4 pages)
11 Mar 2026 SH01 Statement of capital following an allotment of shares on 21 February 2026
  • GBP 16.88915
View PDF Statement of capital following an allotment of shares on 21 February 2026
  • GBP 16.88915
- link opens in a new window - 4 pages (4 pages)
11 Mar 2026 SH01 Statement of capital following an allotment of shares on 26 February 2026
  • GBP 16.88915
View PDF Statement of capital following an allotment of shares on 26 February 2026
  • GBP 16.88915
- link opens in a new window - 4 pages (4 pages)
11 Mar 2026 SH01 Statement of capital following an allotment of shares on 18 February 2026
  • GBP 16.81103
View PDF Statement of capital following an allotment of shares on 18 February 2026
  • GBP 16.81103
- link opens in a new window - 4 pages (4 pages)
11 Mar 2026 SH01 Statement of capital following an allotment of shares on 20 February 2026
  • GBP 16.81103
View PDF Statement of capital following an allotment of shares on 20 February 2026
  • GBP 16.81103
- link opens in a new window - 4 pages (4 pages)
11 Mar 2026 SH01 Statement of capital following an allotment of shares on 16 February 2026
  • GBP 16.54681
View PDF Statement of capital following an allotment of shares on 16 February 2026
  • GBP 16.54681
- link opens in a new window - 4 pages (4 pages)
16 Feb 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
16 Feb 2026 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Feb 2026 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)
16 Feb 2026 AP01 Appointment of Mrs Emily Meads as a director on 11 February 2026
View PDF Appointment of Mrs Emily Meads as a director on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Feb 2026 SH01 Statement of capital following an allotment of shares on 12 February 2026
  • GBP 16.49923
View PDF Statement of capital following an allotment of shares on 12 February 2026
  • GBP 16.49923
- link opens in a new window - 4 pages (4 pages)
13 Feb 2026 SH01 Statement of capital following an allotment of shares on 11 February 2026
  • GBP 16.14241
View PDF Statement of capital following an allotment of shares on 11 February 2026
  • GBP 16.14241
- link opens in a new window - 4 pages (4 pages)
13 Feb 2026 SH01 Statement of capital following an allotment of shares on 9 February 2026
  • GBP 13.08313
View PDF Statement of capital following an allotment of shares on 9 February 2026
  • GBP 13.08313
- link opens in a new window - 4 pages (4 pages)
09 Feb 2026 TM01 Termination of appointment of Nicholas Graham Sturge as a director on 5 February 2026
View PDF Termination of appointment of Nicholas Graham Sturge as a director on 5 February 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 AP01 Appointment of Mr Patric Tony Eriksson as a director on 28 January 2026
View PDF Appointment of Mr Patric Tony Eriksson as a director on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 TM01 Termination of appointment of William Henry Alexander as a director on 28 January 2026
View PDF Termination of appointment of William Henry Alexander as a director on 28 January 2026 - link opens in a new window - 1 page (1 page)
12 Nov 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 8 pages (8 pages)