LIGHT BIDCO LIMITED

Company number 13799331

Date	Type	Description	View / Download
09 Oct 2024	PSC05	Change of details for Light Midco 2 Limited as a person with significant control on 1 October 2024	(2 pages)
08 Oct 2024	AD01	Registered office address changed from Ground Floor 32-38 Saffron Hill London EC1N 8FH England to Second Floor, the Sans 20 st. John's Square London EC1M 4AH on 8 October 2024	(1 page)
30 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
30 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(44 pages)
29 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(41 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
22 Jul 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
21 Jul 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
01 Jun 2022	AP01	Appointment of Mr Stephen Upstone as a director on 24 February 2022	(2 pages)
30 Mar 2022	MR01	Registration of charge 137993310002, created on 18 March 2022	(60 pages)
24 Mar 2022	MR01	Registration of charge 137993310001, created on 18 March 2022	(31 pages)
10 Mar 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Ground Floor 32-38 Saffron Hill London EC1N 8FH on 10 March 2022	(1 page)
28 Feb 2022	AP01	Appointment of Mr Andrew Small as a director on 24 February 2022	(2 pages)
28 Feb 2022	AP01	Notice of removal of a director	(1 page)
28 Feb 2022	TM01	Termination of appointment of Daniel William Sasaki as a director on 24 February 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Bertie Aykroyd as a director on 24 February 2022	(1 page)
14 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-14 GBP 1	(21 pages)