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LIGHTOWLER HOLDINGS LIMITED

Company number 11579322

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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)
19 May 2020	CAP-SS	Solvency Statement dated 12/05/20	View PDF Solvency Statement dated 12/05/20 - link opens in a new window - 1 page (1 page)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 30 November 2019	View PDF Current accounting period extended from 30 September 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM01	Termination of appointment of Charles Thomas Lightowler as a director on 6 September 2019	View PDF Termination of appointment of Charles Thomas Lightowler as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	MR01	Registration of charge 115793220001, created on 29 July 2019	View PDF Registration of charge 115793220001, created on 29 July 2019 - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	AD01	Registered office address changed from 303 National Avenue Hull East Yorkshire HU5 4JB United Kingdom to 307 307 National Avenue Hull East Yorkshire HU5 4JB on 12 April 2019	View PDF Registered office address changed from 303 National Avenue Hull East Yorkshire HU5 4JB United Kingdom to 307 307 National Avenue Hull East Yorkshire HU5 4JB on 12 April 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-30 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 24,375	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 24,375 - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AP01	Appointment of Mrs Claire Michelle Dorsett as a director on 30 November 2018	View PDF Appointment of Mrs Claire Michelle Dorsett as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AP01	Appointment of Mr Charles Thomas Lightowler as a director on 30 November 2018	View PDF Appointment of Mr Charles Thomas Lightowler as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-20 GBP .25	View PDF Incorporation Statement of capital on 2018-09-20 GBP .25 - link opens in a new window - 29 pages (29 pages)

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