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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)
30 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreed 06/12/2016
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 73.8467
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 73.8469
17 Apr 2015 SH10 Particulars of variation of rights attached to shares
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 73.840000
17 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 TM02 Termination of appointment of James Daniel Weeks as a secretary on 16 October 2014
31 Oct 2014 AP03 Appointment of Karen Jane Smart as a secretary on 16 October 2014
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 43.2379
06 May 2014 TM01 Termination of appointment of Leslie Halpin as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012 AP01 Appointment of Mr Jocelin Montague St John Harris as a director
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Michael David Timmins as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 SH08 Change of share class name or designation
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders