Companies House does not verify the accuracy of the information filed

Advanced company search

LYTBULB LIMITED

Company number 08268901

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,032	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,032 - link opens in a new window - 18 pages (18 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 1,032	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 1,032 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 - link opens in a new window - 17 pages (17 pages)
14 Feb 2013	AP01	Appointment of Jerome Bowen as a director	View PDF Appointment of Jerome Bowen as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Feb 2013	SH06	Cancellation of shares. Statement of capital on 13 February 2013 GBP 1,000.00	View PDF Cancellation of shares. Statement of capital on 13 February 2013 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 5 February 2013 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP04	Appointment of Optima Secretaries Limited as a secretary	View PDF Appointment of Optima Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?