Companies House does not verify the accuracy of the information filed

Advanced company search

LIGHT SHAPER LIMITED

Company number 10084789

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2017	TM02	Termination of appointment of Office Secretary Ltd as a secretary on 14 April 2017	View PDF Termination of appointment of Office Secretary Ltd as a secretary on 14 April 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2017	AP03	Appointment of Mrs Mihaela-Alina Salabin as a secretary on 14 April 2017	View PDF Appointment of Mrs Mihaela-Alina Salabin as a secretary on 14 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2017	TM01	Termination of appointment of Dumitru Oancea as a director on 5 April 2017	View PDF Termination of appointment of Dumitru Oancea as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2017	AP01	Appointment of Miss Silvia Corina Schipor as a director on 6 April 2017	View PDF Appointment of Miss Silvia Corina Schipor as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	TM01	Termination of appointment of Dumitru Oancea as a director on 5 April 2017	View PDF Termination of appointment of Dumitru Oancea as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2017	AD01	Registered office address changed from The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN United Kingdom to 13 Rushton Mews Corby NN17 5EQ on 9 April 2017	View PDF Registered office address changed from The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN United Kingdom to 13 Rushton Mews Corby NN17 5EQ on 9 April 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	AP01	Appointment of Mr Dumitru Oancea as a director on 15 January 2017	View PDF Appointment of Mr Dumitru Oancea as a director on 15 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM01	Termination of appointment of Vasile Marius Nasturas as a director on 15 January 2017	View PDF Termination of appointment of Vasile Marius Nasturas as a director on 15 January 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-11-22 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-11-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Nov 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Nov 2016	AP01	Appointment of Mr Vasile Marius Nasturas as a director on 1 April 2016	View PDF Appointment of Mr Vasile Marius Nasturas as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of Vasile Silviu Ivan as a director on 1 April 2016	View PDF Termination of appointment of Vasile Silviu Ivan as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AP01	Appointment of Mr Vasile Silviu Ivan as a director on 1 April 2016	View PDF Appointment of Mr Vasile Silviu Ivan as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Adrian Ungureanu as a director on 30 April 2016	View PDF Termination of appointment of Adrian Ungureanu as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AP04	Appointment of Office Secretary Ltd as a secretary on 4 April 2016	View PDF Appointment of Office Secretary Ltd as a secretary on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?