CASTLIGHT LTD

Company number 06793893

Date	Type	Description	View / Download
12 Jul 2019	PSC07	Cessation of Martin Leonard as a person with significant control on 25 June 2019	(1 page)
12 Jul 2019	PSC07	Cessation of Creditfix Holdings Limited as a person with significant control on 25 June 2019	(1 page)
12 Jul 2019	PSC07	Cessation of Philip Grady as a person with significant control on 25 June 2019	(1 page)
12 Jul 2019	PSC05	Change of details for 00653331 as a person with significant control on 25 June 2019	(2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 2,134,715	(3 pages)
09 Jul 2019	PSC02	Notification of 00653331 as a person with significant control on 25 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Charles Langhorne Butterworth as a director on 25 June 2019	(2 pages)
28 Jun 2019	AD01	Registered office address changed from Suite 33, Part Third Floor Lowry Mill Swinton Manchester M27 6DB England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 28 June 2019	(1 page)
28 Jun 2019	AP03	Appointment of Mr Ronan Hanna as a secretary on 25 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Malcolm John Pape as a director on 25 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Ms Julia Mary Cattanach as a director on 25 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Martin Hagerty as a director on 25 June 2019	(1 page)
05 Jun 2019	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
19 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 16/01/2018	(14 pages)
22 Feb 2019	PSC02	Notification of Creditfix Holdings Limited as a person with significant control on 3 February 2018	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Nancy Reid as a director on 22 January 2019	(1 page)
07 Jan 2019	PSC07	Cessation of Nancy Reid as a person with significant control on 6 April 2016	(1 page)
04 Dec 2018	AD01	Registered office address changed from 2nd Floor, Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB England to Suite 33, Part Third Floor Lowry Mill Swinton Manchester M27 6DB on 4 December 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Edward Andrew Crozier as a director on 19 October 2018	(1 page)
19 Oct 2018	TM02	Termination of appointment of Edward Andrew Crozier as a secretary on 19 October 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
16 May 2018	TM01	Termination of appointment of Pearse John Flynn as a director on 15 May 2018	(1 page)
16 May 2018	PSC07	Cessation of Pearse John Flynn as a person with significant control on 15 May 2018	(1 page)
09 May 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)