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LIGHTPOINT MEDICAL LTD

Company number 08108247

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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)
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
01 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 363.60345
03 Dec 2018 CH01 Director's details changed for Dr William David Allan on 3 December 2018
01 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 356.20871
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 337.25003
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jan 2018 AP01 Appointment of Mr Nadim Yared as a director on 25 October 2017
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 331.16699
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 327.38982
25 Jul 2017 AD01 Registered office address changed from First Floor the Island Moor Road Chesham Bucks HP5 1NZ to Misbourne Works Waterside Chesham Bucks HP5 1PE on 25 July 2017
27 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
27 Jun 2017 PSC01 Notification of David Tuch as a person with significant control on 6 April 2016
04 May 2017 TM01 Termination of appointment of Ian Quirk as a director on 4 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2017
  • GBP 320.23973
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 304.8003
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017
25 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 September 2016
  • GBP 304.80030
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 304.8003
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2016
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 288.26704
14 Jul 2016 CH01 Director's details changed for Ian Quirk on 1 January 2016