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LIGHTER BUSINESS SOLUTIONS LTD

Company number 07250220

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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)
02 Jun 2020 SH08 Change of share class name or designation
02 Jun 2020 SH10 Particulars of variation of rights attached to shares
02 Jun 2020 SH08 Change of share class name or designation
02 Jun 2020 SH08 Change of share class name or designation
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
19 May 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 450
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 PSC04 Change of details for Mr Richard Lawrence Noel Chapman as a person with significant control on 17 August 2018
21 Aug 2018 CH01 Director's details changed for Mr Richard Lawrence Noel Chapman on 17 August 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 350
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
05 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 250
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 250
10 Feb 2017 CH01 Director's details changed for Mrs Lianne Lambert on 25 January 2017
25 Jan 2017 AD01 Registered office address changed from Enterprise Centre 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to 27 Clements Lane London EC4N 7AE on 25 January 2017
15 Nov 2016 CH01 Director's details changed for Mrs Lianne Lambert on 12 May 2016
09 Nov 2016 CH01 Director's details changed for Mr Richard Lawrence Noel Chapman on 1 August 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015