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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)
12 Jan 2009 288b Appointment terminated director paul turnbull
12 Jan 2009 288b Appointment terminated director david anker
12 Jan 2009 288b Appointment terminated director timothy shepheard walwyn
12 Jan 2009 88(2) Ad 07/01/09\gbp si 20217@0.0001=2.0217\gbp ic 5.06/7.0817\
12 Jan 2009 88(2) Ad 07/01/09\gbp si 4800@0.0001=0.48\gbp ic 4.58/5.06\
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Price of £3.60 approved 17/06/2008
31 Jul 2008 169 Gbp ic 6/4.58\17/06/08\gbp sr 142@0.01=1.42\
01 Jul 2008 363s Return made up to 06/05/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Jul 2007 363s Return made up to 06/05/07; change of members
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
11 May 2007 88(2)R Ad 16/04/07--------- £ si 2615@.0001 £ ic 5/5
11 May 2007 88(2)R Ad 16/04/07--------- £ si 5610@.0001 £ ic 5/5
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
07 Jun 2006 363s Return made up to 06/05/06; change of members
24 Apr 2006 88(2)R Ad 30/01/06--------- £ si 50@.01 £ ic 564/564
28 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Nov 2005 288b Director resigned
31 Aug 2005 288a New director appointed
23 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Assignment of copyright 03/06/05
08 Jun 2005 363s Return made up to 06/05/05; full list of members