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LIGHTFUL LTD.

Company number 09135963

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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)
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 710,245.358
23 Feb 2024 TM01 Termination of appointment of John William Murnane as a director on 5 February 2024
23 Feb 2024 TM01 Termination of appointment of Jeffrey Paul Thomas as a director on 30 January 2024
23 Feb 2024 TM01 Termination of appointment of Carlos Armando Miranda as a director on 2 February 2024
20 Feb 2024 AP01 Appointment of Mr Jeffrey Paul Thomas as a director on 21 December 2023
26 Sep 2023 AP01 Appointment of Mr Piers Alexander Slater as a director on 12 September 2023
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 445.358
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2022
  • GBP 384.225
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2020
  • GBP 378.509
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2020
  • GBP 362.178
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • GBP 349.428
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • GBP 349.428
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2020
  • GBP 336.472
11 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2019
  • GBP 325.876
17 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with updates
18 May 2023 TM01 Termination of appointment of Jeffrey Paul Thomas as a director on 25 April 2023
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 384.224
  • ANNOTATION Clarification a second filed SH01 was registered on 11/09/2023.
01 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 444.915
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares without authorisation 18/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 380.568
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022 and 11/09/2023.
24 Aug 2022 CH01 Director's details changed for Mr Carlos Armando Miranda on 19 August 2022
24 Aug 2022 CH01 Director's details changed for Mr Vinayak Nair on 19 August 2022
24 Aug 2022 CH01 Director's details changed for Mr. John William Murnane on 19 August 2022