LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Company number 04298007

Date	Type	Description	View / Download
23 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
28 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
13 Aug 2019	AD02	Register inspection address has been changed from PO Box PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG	(1 page)
09 Aug 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest / restriction of auth share cap revoked and deleted 03/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2019	PSC02	Notification of Element Uk Bidco Limited as a person with significant control on 4 July 2019	(2 pages)
05 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 5 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mrs Diane Susan Walker as a director on 4 July 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of William John Showalter as a director on 4 July 2019	(1 page)
05 Jul 2019	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019	(1 page)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 21,691.74	(3 pages)
13 May 2019	MR04	Satisfaction of charge 042980070008 in full	(4 pages)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
02 Feb 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 2 January 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
24 Apr 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
15 Feb 2017	TM01	Termination of appointment of Karen Jeanette Noakes as a director on 1 February 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
04 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
29 Feb 2016	TM01	Termination of appointment of Guy Nicholas Anthony Faller as a director on 29 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Karen Jeanette Noakes as a director on 29 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Christopher Frank Parker as a director on 31 January 2016	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 042980070007 in full	(4 pages)