LIGHTOX LIMITED

Company number 10308130

Date	Type	Description	View / Download
06 Sep 2019	SH06	Cancellation of shares. Statement of capital on 1 July 2018 GBP 776	(4 pages)
06 Sep 2019	SH03	Purchase of own shares.	(3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
22 Nov 2018	TM01	Termination of appointment of Stephen Charles Emery as a director on 22 November 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
03 Aug 2018	AP01	Appointment of Dr Stephen Charles Emery as a director on 2 July 2018	(2 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
19 Jan 2018	AP01	Appointment of Dr Sam Patrick Whitehouse as a director on 10 January 2018	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
14 Aug 2017	PSC02	Notification of High Force Research Limited as a person with significant control on 27 June 2017	(2 pages)
14 Aug 2017	PSC07	Cessation of Andrew Whiting as a person with significant control on 27 June 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ To accept shareholder agreement 27/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 100	(3 pages)
03 Jul 2017	AP01	Appointment of Professor Mark Christopher Coles as a director on 27 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Dr Roy Harry Valentine as a director on 27 June 2017	(2 pages)
30 Mar 2017	AD01	Registered office address changed from 5 the Steadings Durham DH1 3QZ United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 30 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Dr Carrie Ann Ambler as a director on 17 March 2017	(2 pages)
02 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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