Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIGHTPOINT MEDICAL LTD

Company number 08108247

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 405.19937
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/21
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
04 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 MA Memorandum and Articles of Association
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 404.96998
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 404.96998
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 399.68543
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2020 TM01 Termination of appointment of William David Allan as a director on 13 February 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
07 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 399.68543
03 Apr 2020 AAMD Amended accounts made up to 30 June 2018
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 December 2019
  • GBP 396.23786
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 388.75481
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
25 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 368.88366
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018