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LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC

Company number 12398098

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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)
22 Oct 2021 AP01 Appointment of Mr Rory Thomas James-Duff as a director on 15 October 2021
22 Oct 2021 AP01 Appointment of Ms Lisa Jane Clement as a director on 15 October 2021
22 Oct 2021 AP01 Appointment of Mr Andrew Mark Hempsall as a director on 15 October 2021
22 Oct 2021 AP01 Appointment of Mr James Edward Snooks as a director on 15 October 2021
06 Sep 2021 CH01 Director's details changed for Mr Simon Lincoln Deacon on 6 September 2021
14 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
08 Jul 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jul 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Jul 2021 AUDR Auditor's report
08 Jul 2021 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
08 Jul 2021 AUDS Auditor's statement
08 Jul 2021 MAR Re-registration of Memorandum and Articles
08 Jul 2021 BS Balance Sheet
02 Jul 2021 SH02 Sub-division of shares on 23 June 2021
02 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 1,000,000
18 Jun 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 November 2020
16 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 AP01 Appointment of Mr Robert Graham Naylor as a director on 11 January 2021
24 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
26 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-25
13 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-13
  • GBP 1,000