LIGHTFUL LTD.

Company number 09135963

Date	Type	Description	View / Download
21 Jan 2021	SH03	Purchase of own shares.	(3 pages)
07 Jan 2021	SH06	Cancellation of shares. Statement of capital on 20 November 2020 GBP 335.732	(4 pages)
04 Jan 2021	SH08	Change of share class name or designation	(2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 377.801 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2023.	(4 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 361.47 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2023.	(4 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 348.72 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2023.	(4 pages)
23 Sep 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(10 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 336.471 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2023.	(4 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 325.875 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2023.	(5 pages)
18 Nov 2019	PSC04	Change of details for Mr Carlos Armando Miranda as a person with significant control on 18 November 2019	(2 pages)
11 Sep 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(10 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 310.696	(3 pages)
25 Mar 2019	TM01	Termination of appointment of Annika Elisabeth Small as a director on 15 March 2019	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(9 pages)
09 Jul 2018	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 9 July 2018	(1 page)
20 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 209.006	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
10 Aug 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(9 pages)
10 Aug 2017	AD01	Registered office address changed from 5 Underwood Street London N1 7LY to 26 Red Lion Square London WC1R 4AG on 10 August 2017	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
28 Feb 2017	SH06	Cancellation of shares. Statement of capital on 10 February 2017 GBP 175.907	(4 pages)
28 Feb 2017	SH03	Purchase of own shares.	(3 pages)