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LIGHTPOINT MEDICAL LTD

Company number 08108247

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 24 pages (24 pages)
16 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	SH06	Cancellation of shares. Statement of capital on 13 November 2024 GBP 528.61885	View PDF Cancellation of shares. Statement of capital on 13 November 2024 GBP 528.61885 - link opens in a new window - 6 pages (6 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 544.90501	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 544.90501 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 25 pages (25 pages)
05 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 24 pages (24 pages)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 24 pages (24 pages)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 24 pages (24 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 534.22772	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 534.22772 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 25 pages (25 pages)
06 Sep 2024	SH06	Cancellation of shares. Statement of capital on 12 August 2024 GBP 533.27534	View PDF Cancellation of shares. Statement of capital on 12 August 2024 GBP 533.27534 - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement for purchase of shares 05/08/2024	View PDF Resolutions RES13 ‐ Terms of agreement for purchase of shares 05/08/2024 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH19	Statement of capital on 5 July 2024 GBP 549.12958	View PDF Statement of capital on 5 July 2024 GBP 549.12958 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CAP-SS	Solvency Statement dated 13/06/24	View PDF Solvency Statement dated 13/06/24 - link opens in a new window - 1 page (1 page)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 28/06/2024	View PDF Resolutions RES13 ‐ Cancel share premium 28/06/2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 25 pages (25 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 23 pages (23 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 23 pages (23 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 23 pages (23 pages)
26 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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LIGHTPOINT MEDICAL LTD

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