LIGHTHOUSE DISPLAY INTERNATIONAL POS LTD

Company number 11938080

Date	Type	Description	View / Download
23 Apr 2020	TM01	Termination of appointment of Neil Hugh Forsyth Speed as a director on 31 March 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Gary Richard Pearce as a director on 31 March 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Garry Jefferson Morpeth as a director on 31 March 2020	(1 page)
20 Sep 2019	AP01	Appointment of Helen Justine Myles as a director on 17 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Mr Joel Alexander Lockham as a director on 17 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Jill Dawn Goode as a director on 17 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Annie Kira Tighe as a director on 17 September 2019	(2 pages)
20 May 2019	MR01	Registration of charge 119380800001, created on 17 May 2019	(39 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(5 pages)
11 Apr 2019	CH01	Director's details changed for Mr Garry Jetterson Morpeth on 10 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Jonathan Miles Prutton as a director on 10 April 2019	(2 pages)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11	(3 pages)
11 Apr 2019	AP01	Appointment of Mr Garry Jetterson Morpeth as a director on 10 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Neil Hugh Forsyth Speed as a director on 10 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Gary Richard Pearce as a director on 10 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Simon Russell Woods as a director on 10 April 2019	(2 pages)
10 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 1	(10 pages)

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