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LIGHTSENSE HOLDINGS LIMITED

Company number 08406294

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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)
14 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2016	AD01	Registered office address changed from Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4FL to 170 Edmund Street Birmingham B3 2HB on 8 April 2016	View PDF Registered office address changed from Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4FL to 170 Edmund Street Birmingham B3 2HB on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-29 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
24 Oct 2015	TM01	Termination of appointment of Ivan Shaw as a director on 22 October 2015	View PDF Termination of appointment of Ivan Shaw as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2015	TM01	Termination of appointment of Joanne Elizabeth Mary Bond as a director on 22 October 2015	View PDF Termination of appointment of Joanne Elizabeth Mary Bond as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	MR01	Registration of charge 084062940002, created on 25 August 2015	View PDF Registration of charge 084062940002, created on 25 August 2015 - link opens in a new window - 20 pages (20 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 157.87	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 157.87 - link opens in a new window - 8 pages (8 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 123.82	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 123.82 - link opens in a new window - 7 pages (7 pages)
11 Feb 2015	AD01	Registered office address changed from Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove B60 4AD England to Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4FL on 11 February 2015	View PDF Registered office address changed from Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove B60 4AD England to Lsuk House Harolds Court, Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4FL on 11 February 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 06/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 06/11/2014 - link opens in a new window - 30 pages (30 pages)
25 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 06/11/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 06/11/2014 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2014	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2014 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AP01	Appointment of Mrs Angela Kathleen Spires as a director on 23 October 2014	View PDF Appointment of Mrs Angela Kathleen Spires as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital loan/debenture 04/09/2014	View PDF Resolutions RES13 ‐ Capital loan/debenture 04/09/2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	SH02	Sub-division of shares on 4 September 2014	View PDF Sub-division of shares on 4 September 2014 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 04/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 04/09/2014 - link opens in a new window - 31 pages (31 pages)
12 Sep 2014	MR01	Registration of charge 084062940001, created on 9 September 2014	View PDF Registration of charge 084062940001, created on 9 September 2014 - link opens in a new window - 111 pages (111 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP01	Appointment of Mr Ian David Thomas as a director on 19 August 2014	View PDF Appointment of Mr Ian David Thomas as a director on 19 August 2014 - link opens in a new window - 2 pages (2 pages)

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