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LIGHTZ LIMITED

Company number 10914057

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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)
02 Oct 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 10.795	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 10.795 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 10.255	View PDF Statement of capital following an allotment of shares on 5 July 2018 GBP 10.255 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AP01	Appointment of Mr Guy Edward John Margetson as a director on 26 June 2018	View PDF Appointment of Mr Guy Edward John Margetson as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 9.715	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 9.715 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	SH02	Sub-division of shares on 21 May 2018	View PDF Sub-division of shares on 21 May 2018 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	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)
18 Jun 2018	PSC01	Notification of Nicholas Rory Tapner as a person with significant control on 21 May 2018	View PDF Notification of Nicholas Rory Tapner as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC01	Notification of Henrietta Patricia Wallace as a person with significant control on 21 May 2018	View PDF Notification of Henrietta Patricia Wallace as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC07	Cessation of Guy Edward John Margetson as a person with significant control on 21 May 2018	View PDF Cessation of Guy Edward John Margetson as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AD01	Registered office address changed from Greenmeadows Bepton Midhurst GU29 0JB United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 14 June 2018	View PDF Registered office address changed from Greenmeadows Bepton Midhurst GU29 0JB United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AP01	Appointment of Mr Peter Killain Tahany as a director on 16 May 2018	View PDF Appointment of Mr Peter Killain Tahany as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	TM01	Termination of appointment of Guy Edward John Margetson as a director on 23 May 2018	View PDF Termination of appointment of Guy Edward John Margetson as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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