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LIGHTICO LTD

Company number 12746479

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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)
31 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	AD01	Registered office address changed from Y Tyddyn Teg Heol Y Nant Llannon Llanelli SA14 6AE Wales to Ponderosa Agency Studio 1 Cross York Street Leeds LS2 7BL on 30 July 2020	View PDF Registered office address changed from Y Tyddyn Teg Heol Y Nant Llannon Llanelli SA14 6AE Wales to Ponderosa Agency Studio 1 Cross York Street Leeds LS2 7BL on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mr Stephen Alexander Kennedy as a director on 20 July 2020	View PDF Appointment of Mr Stephen Alexander Kennedy as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Mr Michael Gerard Kneafsey as a director on 20 July 2020	View PDF Appointment of Mr Michael Gerard Kneafsey as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Mr Paul Antony Reynard as a director on 20 July 2020	View PDF Appointment of Mr Paul Antony Reynard as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AP01	Appointment of Mr Adrian David Ladds as a director on 20 July 2020	View PDF Appointment of Mr Adrian David Ladds as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 6 - link opens in a new window - 10 pages (10 pages)

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