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LIGHTNING SOCIAL VENTURES LTD

Company number 12670000

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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)
24 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
19 Jun 2024	CH01	Director's details changed for Ms Ren Yi Hooi on 12 June 2024	View PDF Director's details changed for Ms Ren Yi Hooi on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Ms Ren Yi Hooi as a person with significant control on 12 June 2024	View PDF Change of details for Ms Ren Yi Hooi as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	AP01	Appointment of Ms Margaret Mary Mckenna as a director on 24 August 2023	View PDF Appointment of Ms Margaret Mary Mckenna as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Gareth David Oakley as a director on 24 August 2023	View PDF Appointment of Mr Gareth David Oakley as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 148.344	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 148.344 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jul 2023	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 - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 122.8423	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 122.8423 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 August 2022 GBP 108.7865	View PDF Statement of capital following an allotment of shares on 14 August 2022 GBP 108.7865 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	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 - 4 pages (4 pages)
23 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2021	AD01	Registered office address changed from 68a Overstone Road London W6 0AB England to Unit 2, Pondtail Farm Coolham Road West Grinstead Horsham West Sussex RH13 8LN on 16 December 2021	View PDF Registered office address changed from 68a Overstone Road London W6 0AB England to Unit 2, Pondtail Farm Coolham Road West Grinstead Horsham West Sussex RH13 8LN on 16 December 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	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 - 3 pages (3 pages)
28 Jul 2021	SH02	Sub-division of shares on 2 July 2021	View PDF Sub-division of shares on 2 July 2021 - link opens in a new window - 7 pages (7 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 103.333	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 103.333 - link opens in a new window - 8 pages (8 pages)
25 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 30 November 2021	View PDF Current accounting period extended from 30 June 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LIGHTNING SOCIAL VENTURES LTD

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