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LIGHTBLUE WEALTH MANAGEMENT LIMITED

Company number 09692818

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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)
09 Apr 2018	AP01	Appointment of Mr Stephen Charles Harper as a director on 6 April 2018	View PDF Appointment of Mr Stephen Charles Harper as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	PSC07	Cessation of Simon Mark Osborne as a person with significant control on 6 April 2018	View PDF Cessation of Simon Mark Osborne as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	PSC07	Cessation of Martin Frazer Hogg as a person with significant control on 6 April 2018	View PDF Cessation of Martin Frazer Hogg as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM01	Termination of appointment of Simon Mark Osborne as a director on 6 April 2018	View PDF Termination of appointment of Simon Mark Osborne as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM01	Termination of appointment of Martin Frazer Hogg as a director on 6 April 2018	View PDF Termination of appointment of Martin Frazer Hogg as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AP03	Appointment of Mr Stephen John Bareham as a secretary on 6 April 2018	View PDF Appointment of Mr Stephen John Bareham as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2015	AD01	Registered office address changed from Suite 5 Norfolk House 57-59 Charles Street Cardiff CF10 2GD Wales to Suite 1 West Wing Ivor House Bridge Street Cardiff CF10 2th on 6 November 2015	View PDF Registered office address changed from Suite 5 Norfolk House 57-59 Charles Street Cardiff CF10 2GD Wales to Suite 1 West Wing Ivor House Bridge Street Cardiff CF10 2th on 6 November 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-20 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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