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LIGHTSPEED NETWORKS LTD

Company number 08671303

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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)
01 Nov 2018	PSC07	Cessation of Graham Robert Bell as a person with significant control on 11 August 2016	View PDF Cessation of Graham Robert Bell as a person with significant control on 11 August 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2017	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2016	CH01	Director's details changed for Mr Graham Robert Bell on 8 December 2016	View PDF Director's details changed for Mr Graham Robert Bell on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	TM01	Termination of appointment of Nicholas James Sykes as a director on 8 April 2015	View PDF Termination of appointment of Nicholas James Sykes as a director on 8 April 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AP01	Appointment of Mr Graham Robert Bell as a director on 8 April 2015	View PDF Appointment of Mr Graham Robert Bell as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Feb 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
07 Feb 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 May 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 August 2014	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AP04	Appointment of Harts Limited as a secretary on 28 July 2014	View PDF Appointment of Harts Limited as a secretary on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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LIGHTSPEED NETWORKS LTD

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