LIGHTSKY GROUP LIMITED

Company number 05703596

Date	Type	Description	View / Download
20 Jan 2015	AP01	Appointment of Mr Dominic Silvester as a director on 2 December 2014	(2 pages)
18 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
18 Dec 2014	MR04	Satisfaction of charge 057035960003 in full	(1 page)
18 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2014	TM01	Termination of appointment of Mark Olivier as a director on 2 December 2014	(1 page)
05 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
13 Nov 2014	SH02	Sub-division of shares on 5 June 2014	(5 pages)
24 Oct 2014	MA	Memorandum and Articles of Association	(15 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share sub division 05/06/2014	(2 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
05 Aug 2014	MR01	Registration of charge 057035960004, created on 4 August 2014	(19 pages)
01 Jul 2014	AP01	Appointment of Mr Mark Olivier as a director	(2 pages)
24 Jun 2014	MR01	Registration of charge 057035960003	(18 pages)
21 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
24 Sep 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 October 2012	(1 page)
22 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
22 Feb 2013	CH03	Secretary's details changed for Rachel Bradbury on 22 February 2013	(2 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
06 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH03	Secretary's details changed for Rachel Bradbury on 9 February 2011	(2 pages)