LIGHTHOUSE GROUP LIMITED

Company number 04042743

Date	Type	Description	View / Download
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 56,398,642.7	(3 pages)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 26,398,642.7	(3 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 16,398,642.7	(3 pages)
18 Sep 2019	TM01	Termination of appointment of Kenneth George Paterson as a director on 16 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Malcolm John Streatfield as a director on 16 September 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/09/2020	(5 pages)
16 Jul 2019	CC04	Statement of company's objects	(2 pages)
09 Jul 2019	PSC05	Change of details for Intrinsic Financial Services Limited as a person with significant control on 27 June 2019	(2 pages)
18 Jun 2019	PSC02	Notification of Intrinsic Financial Services Limited as a person with significant control on 12 June 2019	(2 pages)
17 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 12 June 2019	(2 pages)
17 Jun 2019	OC	Scheme of arrangement	(16 pages)
14 Jun 2019	AD02	Register inspection address has been changed from Fairway House Hunns Mere Way Brighton BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
14 Jun 2019	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 12 June 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Mr Darren William John Sharkey as a director on 12 June 2019	(2 pages)
14 Jun 2019	AP04	Appointment of Quilter Cosec Services Limited as a secretary on 12 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Alexander John Scott Barrett as a director on 12 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Richard Last as a director on 12 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Michelle Ann Cracknell as a director on 12 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Ann Lindsay Roughead as a director on 12 June 2019	(1 page)
13 Jun 2019	TM02	Termination of appointment of Peter James Smith as a secretary on 12 June 2019	(1 page)

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