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LIGHTHOUSE GREEN FUELS LIMITED

Company number 10773515

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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)
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 200
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 200
26 Jan 2018 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 17/06/2022.
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 AP01 Appointment of Mr Mohammed Akbar Alam as a director on 29 December 2017
18 Jan 2018 AP01 Appointment of Mr Jamal Wadi as a director on 29 December 2017
21 Dec 2017 MR01 Registration of charge 107735150001, created on 19 December 2017
20 Dec 2017 TM01 Termination of appointment of Fanli Meng as a director on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr William Temple as a director on 20 December 2017
26 Sep 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
16 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-16
  • GBP 100