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LIGHTSENSE TECHNOLOGIES LTD

Company number 10112060

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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)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 102.65	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 102.65 - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div. Create new class of share. Appointment 11/07/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div. Create new class of share. Appointment 11/07/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
05 Jun 2017	SH02	Sub-division of shares on 8 April 2016	View PDF Sub-division of shares on 8 April 2016 - link opens in a new window - 4 pages (4 pages)
16 May 2017	AP01	Appointment of Mr Szymon Suckewer as a director on 8 April 2016	View PDF Appointment of Mr Szymon Suckewer as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	CH01	Director's details changed for Mr Ezra Damelin on 30 June 2016	View PDF Director's details changed for Mr Ezra Damelin on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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