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LIGHTWAVERF LTD

Company number 06690180

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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)
20 Feb 2023 MA Memorandum and Articles of Association
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 8,237,967.16
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • GBP 8,218,544.364
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 8,124,277.16
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 8,124,276.91
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 8,104,596.16
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 8,016,436.76
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 7,906,098.91
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 7,881,894.35
16 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
24 Aug 2022 AA Accounts for a small company made up to 31 December 2021
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 7,771,452.15
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 7,722,500.40
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 759,298,380
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 757,728,305
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 756,070,605
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 7,540,391.80
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 7,523,759.35
08 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Nov 2021 MAR Re-registration of Memorandum and Articles
08 Nov 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 2021 RR02 Re-registration from a public company to a private limited company
23 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
16 Sep 2021 AA Full accounts made up to 31 December 2020