LIGHTBULB ES LIMITED

Company number 10074259

Date	Type	Description	View / Download
02 Jan 2020	AP01	Appointment of Mr Koji Morifuji as a director on 10 December 2019	(2 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Dec 2019	MR04	Satisfaction of charge 100742590001 in full	(1 page)
03 Dec 2019	MR04	Satisfaction of charge 100742590002 in full	(1 page)
06 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 134.7502	(7 pages)
23 Apr 2019	SH02	Sub-division of shares on 4 April 2019	(6 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 134.7502 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2019	(9 pages)
03 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Provision of article 8.2 of the articles be waived. Article 11 of the company's articles of association hereby waived. 11/03/2019	(19 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 128.098	(3 pages)
25 Feb 2019	AD01	Registered office address changed from The White Building 1-4 Cumberland Street Southampton SO15 2NP England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 25 February 2019	(1 page)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Nov 2018	MR01	Registration of charge 100742590002, created on 27 November 2018	(38 pages)
27 Nov 2018	MR01	Registration of charge 100742590001, created on 27 November 2018	(23 pages)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
03 Apr 2018	AP01	Appointment of Mr Shane Gerard Moloney as a director on 6 November 2017	(2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 127.877	(3 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 125.409	(3 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 111.303	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 10.30	(8 pages)
13 Apr 2017	SH02	Sub-division of shares on 1 June 2016	(6 pages)
03 Apr 2017	CH01	Director's details changed for Mr Henry Carl Olaf Brown on 1 March 2017	(2 pages)