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LIGHTSTATE LIMITED

Company number 14095917

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 December 2024 GBP 2,645.18	View PDF Statement of capital following an allotment of shares on 28 December 2024 GBP 2,645.18 - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 2,628.88	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 2,628.88 - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 November 2024 GBP 2,255.11	View PDF Statement of capital following an allotment of shares on 5 November 2024 GBP 2,255.11 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 2,247.39	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 2,247.39 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 2,247.39	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 2,247.39 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2022 GBP 2,063.835	View PDF Second filing of a statement of capital following an allotment of shares on 11 November 2022 GBP 2,063.835 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 2,240.525	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 2,240.525 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 2,229.385	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 2,229.385 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 8 May 2024	View PDF Second filing of Confirmation Statement dated 8 May 2024 - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 2,215.67	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 2,215.67 - link opens in a new window - 3 pages (3 pages)
20 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24	View PDF Confirmation statement made on 8 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24 - link opens in a new window - 6 pages (6 pages)
08 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 2,128.16	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 2,128.16 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 8 May 2023	View PDF Second filing of Confirmation Statement dated 8 May 2023 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AP01	Appointment of Mr Peter Richard Lee as a director on 9 January 2024	View PDF Appointment of Mr Peter Richard Lee as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Dr. Robert Mcinerney as a director on 27 October 2023	View PDF Appointment of Dr. Robert Mcinerney as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Daniel Zohar as a director on 18 October 2023	View PDF Termination of appointment of Daniel Zohar as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/03/2024	View PDF Confirmation statement made on 8 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/03/2024 - link opens in a new window - 6 pages (6 pages)
21 May 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 2,128.16 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024.	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 2,128.16 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2024. - link opens in a new window - 4 pages (4 pages)
21 May 2023	AD01	Registered office address changed from 25 Horsell Road Horsell Road London N5 1XL England to 25 Horsell Road London N5 1XL on 21 May 2023	View PDF Registered office address changed from 25 Horsell Road Horsell Road London N5 1XL England to 25 Horsell Road London N5 1XL on 21 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CH01	Director's details changed for Mr Daniel Zohar on 10 November 2022	View PDF Director's details changed for Mr Daniel Zohar on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 25 Horsell Road Horsell Road London N5 1XL on 10 May 2023	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 25 Horsell Road Horsell Road London N5 1XL on 10 May 2023 - link opens in a new window - 1 page (1 page)

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LIGHTSTATE LIMITED

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