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LIGHTFOOT SOLUTIONS GROUP LIMITED

Company number 04754102

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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 Oct 2024 CH01 Director's details changed for Brian Peter Murphy on 27 September 2024
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Aug 2023 PSC04 Change of details for Ms Claire Halpin as a person with significant control on 12 September 2019
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CH01 Director's details changed for Mr Justin Jonathan Kennington on 3 August 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 188.8467
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
26 Mar 2018 TM01 Termination of appointment of Michael David Timmins as a director on 23 March 2018
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 1,338,647
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates