LIGHT BLUE OPTICS LIMITED

Company number 05018807

Date	Type	Description	View / Download
08 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(17 pages)
05 Sep 2018	AP01	Appointment of Mr David Hsieh as a director on 19 July 2018	(2 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
06 Jun 2018	MA	Memorandum and Articles of Association	(50 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Us sub-plan to share option plan 21/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
17 Apr 2018	MR01	Registration of charge 050188070006, created on 12 April 2018	(37 pages)
09 Mar 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(15 pages)
09 Mar 2018	AP01	Appointment of Mr Alistair Mitchell as a director on 23 January 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Jonathan Sibilia as a director on 17 November 2017	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Malcolm James Thompson as a director on 17 November 2017	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
20 Sep 2017	AP01	Appointment of Janice Mary Roberts as a director on 5 September 2017	(2 pages)
15 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
08 May 2017	MR04	Satisfaction of charge 050188070005 in full	(1 page)
05 Apr 2017	TM01	Termination of appointment of Amy Joanne Weatherup as a director on 27 March 2017	(1 page)
05 Apr 2017	MR01	Registration of charge 050188070005, created on 23 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(14 pages)
01 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(16 pages)
07 Apr 2016	SH08	Change of share class name or designation	(2 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 32,000	(4 pages)
31 Mar 2016	MR04	Satisfaction of charge 050188070004 in full	(1 page)
31 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
30 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(49 pages)
24 Feb 2016	SH08	Change of share class name or designation	(2 pages)
12 Feb 2016	MA	Memorandum and Articles of Association	(46 pages)