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FIRST LIGHT FUSION LIMITED

Company number 07555858

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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)
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 900.944
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 880.311
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 866.555
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 865.18
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 862.478
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 862.414
20 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2020 MA Memorandum and Articles of Association
18 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 861.714
18 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 858.275
17 May 2020 AP01 Appointment of Mr William Duff Goodlad as a director on 30 April 2020
16 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 686.335
18 Oct 2019 AP01 Appointment of Mr Andreas Lusch as a director on 5 September 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2019 AA Accounts for a small company made up to 31 March 2019
30 Jul 2019 TM01 Termination of appointment of Ronald Aurele Roy as a director on 30 June 2019
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
14 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 685.335
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 685.335
31 Oct 2018 AA Accounts for a small company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
26 Jan 2018 RP04AR01 Second filing of the annual return made up to 8 March 2016
26 Jan 2018 RP04AR01 Second filing of the annual return made up to 8 March 2015