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LIGHTING REALITY LIMITED

Company number 03120287

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CH01	Director's details changed for Mr Richard Gareth Hall on 20 July 2023	View PDF Director's details changed for Mr Richard Gareth Hall on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for Mr Antony Cook on 17 May 2022	View PDF Director's details changed for Mr Antony Cook on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Timothy Meyrick Bosher as a person with significant control on 25 August 2022	View PDF Cessation of Timothy Meyrick Bosher as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Nov 2021	RP04AP01	Second filing for the appointment of Mr Richard Gareth Hall as a director	View PDF Second filing for the appointment of Mr Richard Gareth Hall as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Mr Richard Gareth Hall as a director on 1 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/11/21	View PDF Appointment of Mr Richard Gareth Hall as a director on 1 November 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/11/21 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Timothy Meyrick Bosher as a director on 29 March 2021	View PDF Termination of appointment of Timothy Meyrick Bosher as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Dec 2020	PSC01	Notification of Timothy Meyrick Bosher as a person with significant control on 14 March 2020	View PDF Notification of Timothy Meyrick Bosher as a person with significant control on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	PSC07	Cessation of Tim Bosher as a person with significant control on 14 March 2020	View PDF Cessation of Tim Bosher as a person with significant control on 14 March 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2020	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)

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LIGHTING REALITY LIMITED

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