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LIGHTCAST DISCOVERY LTD

Company number 11830666

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with updates	View PDF Confirmation statement made on 14 February 2025 with updates - link opens in a new window - 16 pages (16 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 133.67858	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 133.67858 - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 133.65748	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 133.65748 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
02 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 133.61471	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 133.61471 - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	AP03	Appointment of Ms Justine Brain as a secretary on 25 July 2024	View PDF Appointment of Ms Justine Brain as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 123.91528	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 123.91528 - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 12 pages (12 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 123.90998	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 123.90998 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 106.42468	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 106.42468 - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
29 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 August 2023 GBP 106.41557	View PDF Statement of capital following an allotment of shares on 5 August 2023 GBP 106.41557 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 106.40026	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 106.40026 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 105.65953	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 105.65953 - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AP01	Appointment of Mr Kevin Hrusovsky as a director on 26 July 2023	View PDF Appointment of Mr Kevin Hrusovsky as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Craig Tombling as a director on 25 July 2023	View PDF Termination of appointment of Craig Tombling as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 102.69666	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 102.69666 - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 102.65783	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 102.65783 - link opens in a new window - 5 pages (5 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 102.64007	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 102.64007 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 102.63717	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 102.63717 - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	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 - 26 pages (26 pages)
21 Mar 2023	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 - 18 pages (18 pages)
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 14 pages (14 pages)

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