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LIGHTOAKS BIOMASS LIMITED

Company number 14273501

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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)
28 May 2024	TM01	Termination of appointment of Christopher Frank Maddock as a director on 11 April 2024	View PDF Termination of appointment of Christopher Frank Maddock as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2024	AD01	Registered office address changed from The Old Church 48 Verulam Road St. Albans AL3 4DH England to Yamass Thornbury Holsworthy EX22 7BY on 30 April 2024	View PDF Registered office address changed from The Old Church 48 Verulam Road St. Albans AL3 4DH England to Yamass Thornbury Holsworthy EX22 7BY on 30 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Thomas Edward Buck as a person with significant control on 8 February 2023	View PDF Cessation of Thomas Edward Buck as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC07	Cessation of Stephen Frederick Price as a person with significant control on 8 February 2023	View PDF Cessation of Stephen Frederick Price as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	MR01	Registration of charge 142735010001, created on 3 March 2023	View PDF Registration of charge 142735010001, created on 3 March 2023 - link opens in a new window - 16 pages (16 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr Kevin Noel Sussex as a director on 1 February 2023	View PDF Appointment of Mr Kevin Noel Sussex as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Glyn Ratcliffe as a director on 1 February 2023	View PDF Appointment of Mr Glyn Ratcliffe as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Ronnie Maxwell Lawrence as a director on 1 February 2023	View PDF Appointment of Mr Ronnie Maxwell Lawrence as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Ms Charlotte Ann Davies as a director on 1 February 2023	View PDF Appointment of Ms Charlotte Ann Davies as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Ms Emma Chatwin as a director on 1 February 2023	View PDF Appointment of Ms Emma Chatwin as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Christopher Frank Maddock as a director on 1 February 2023	View PDF Appointment of Mr Christopher Frank Maddock as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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