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LIGHTFUL LTD.

Company number 09135963

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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)
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 138.854
17 Oct 2016 TM01 Termination of appointment of Charles Kriel as a director on 17 October 2016
14 Sep 2016 AP01 Appointment of Mr. Jeffrey Paul Thomas as a director on 14 September 2016
14 Sep 2016 CH01 Director's details changed for Mrs Annika Elisabeth Small on 14 September 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 138.854
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 166.591
24 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2016 SH10 Particulars of variation of rights attached to shares
24 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 AP01 Appointment of Ms. Annika Elisabeth Small as a director on 3 July 2016
30 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 TM01 Termination of appointment of Scott Robert Cohen as a director on 9 March 2016
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2015 AP01 Appointment of Mr. Charles Kriel as a director on 21 July 2015
20 Nov 2015 CERTNM Company name changed thunderboom enterprises LIMITED\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
19 Nov 2015 AP01 Appointment of Mr. John William Murnane as a director on 21 July 2015
30 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 99.16
17 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 92.889
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 99