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LIGHTNING TOPCO LIMITED

Company number 13505575

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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)
05 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
03 Sep 2024 TM01 Termination of appointment of Ioris Francini as a director on 22 August 2024
14 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
05 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
01 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 4,783.07
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
30 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2022
  • USD 2,959,745.1
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • USD 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2022.
20 Jun 2022 AP01 Appointment of Mr Ioris Francini as a director on 13 June 2022
03 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
25 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2021
  • USD 0.01
08 Oct 2021 CH01 Director's details changed for Mr. Michael Stephen Spetzler on 1 September 2021
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 SH02 Sub-division of shares on 1 September 2021
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • USD 295,974,411
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2021
10 Sep 2021 AP01 Appointment of Mr. Andrew Kiat Siong Tan as a director on 1 September 2021
10 Sep 2021 AP01 Appointment of Mr. Micahel Wand as a director on 1 September 2021
10 Sep 2021 AP01 Appointment of Mr. Michael Stephen Spetzler as a director on 1 September 2021