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LIGHTBULB SME LTD

Company number 12149488

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	TM01	Termination of appointment of Richard Philip Mason as a director on 14 October 2019	View PDF Termination of appointment of Richard Philip Mason as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM02	Termination of appointment of Richard Philip Mason as a secretary on 14 October 2019	View PDF Termination of appointment of Richard Philip Mason as a secretary on 14 October 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM01	Termination of appointment of Stephen James Grice as a director on 14 October 2019	View PDF Termination of appointment of Stephen James Grice as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Sep 2019	PSC05	Change of details for Lightbulb Credit Ltd as a person with significant control on 3 September 2019	View PDF Change of details for Lightbulb Credit Ltd as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Mr Paul Carvell as a director on 3 September 2019	View PDF Appointment of Mr Paul Carvell as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP03	Appointment of Mr Richard Philip Mason as a secretary on 3 September 2019	View PDF Appointment of Mr Richard Philip Mason as a secretary on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mr Scott Fitzer as a director on 3 September 2019	View PDF Appointment of Mr Scott Fitzer as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mr Richard Philip Mason as a director on 3 September 2019	View PDF Appointment of Mr Richard Philip Mason as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mr Stephen James Grice as a director on 3 September 2019	View PDF Appointment of Mr Stephen James Grice as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mr Aleksander Hugo Smith as a director on 3 September 2019	View PDF Appointment of Mr Aleksander Hugo Smith as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 50 - link opens in a new window - 10 pages (10 pages)

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