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LIGHTNING RIDGE LIMITED

Company number 06774746

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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)
18 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2014
18 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2011
17 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2010
17 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2009
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
17 Nov 2015 SH08 Change of share class name or designation
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 17/08/2015
17 Nov 2015 CC04 Statement of company's objects
16 Nov 2015 MA Memorandum and Articles of Association
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1

Statement of capital on 2015-11-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 18/11/2015
22 Dec 2014 CH01 Director's details changed for Daniel James Brown on 17 December 2013
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/11/2015
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015
20 Apr 2009 288b Appointment terminated director louisa day
16 Dec 2008 NEWINC Incorporation