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AN LIGHTSIDE HOLDINGS LTD

Company number 14477208

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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)
19 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	TM01	Termination of appointment of David James Hebdon as a director on 16 June 2023	View PDF Termination of appointment of David James Hebdon as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Jun 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 - 2 pages (2 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	MR01	Registration of charge 144772080002, created on 16 June 2023	View PDF Registration of charge 144772080002, created on 16 June 2023 - link opens in a new window - 30 pages (30 pages)
23 Jun 2023	PSC07	Cessation of John Andrew Milton Nicholls as a person with significant control on 16 June 2023	View PDF Cessation of John Andrew Milton Nicholls as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC02	Notification of John Nicholls Management Limited as a person with significant control on 16 June 2023	View PDF Notification of John Nicholls Management Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	MR01	Registration of charge 144772080001, created on 16 June 2023	View PDF Registration of charge 144772080001, created on 16 June 2023 - link opens in a new window - 7 pages (7 pages)
16 Jun 2023	PSC04	Change of details for Mr John Andrew Milton Nicholls as a person with significant control on 16 June 2023	View PDF Change of details for Mr John Andrew Milton Nicholls as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of David James Hebdon as a person with significant control on 16 June 2023	View PDF Cessation of David James Hebdon as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-10 GBP 2	View PDF Incorporation Statement of capital on 2022-11-10 GBP 2 - link opens in a new window - 56 pages (56 pages)

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