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LED TOPCO LIMITED

Company number 14421868

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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)
07 Jan 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 123.75	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 123.75 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 183.75	View PDF Purchase of own shares. Shares purchased into treasury: GBP 183.75 - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Hartford Growth Fund Limited as a person with significant control on 19 September 2024	View PDF Cessation of Hartford Growth Fund Limited as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC02	Notification of Omni Atl Limited as a person with significant control on 19 September 2024	View PDF Notification of Omni Atl Limited as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Omni Light Gp Limited as a person with significant control on 19 September 2024	View PDF Cessation of Omni Light Gp Limited as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC02	Notification of Hartford Growth Fund Limited as a person with significant control on 11 September 2024	View PDF Notification of Hartford Growth Fund Limited as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC05	Change of details for Omni Light Gp Limited as a person with significant control on 2 July 2024	View PDF Change of details for Omni Light Gp Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	PSC05	Change of details for Omni Light Gp Limited as a person with significant control on 21 February 2024	View PDF Change of details for Omni Light Gp Limited as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
18 Oct 2024	RP04PSC02	Second filing for the notification of Omni Light Gp Limited as a person with significant control	View PDF Second filing for the notification of Omni Light Gp Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	PSC01	Notification of Huw Anthony Lawrence as a person with significant control on 18 January 2023	View PDF Notification of Huw Anthony Lawrence as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	PSC01	Notification of Louise Taylor as a person with significant control on 18 January 2023	View PDF Notification of Louise Taylor as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 5,444,538.5	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 5,444,538.5 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 158.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 158.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	RP04PSC02	Second filing for the notification of Omni Light Gp Limited as a person with significant control	View PDF Second filing for the notification of Omni Light Gp Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 July 2024 GBP 5,444,538.50	View PDF Second filing of a statement of capital following an allotment of shares on 2 July 2024 GBP 5,444,538.50 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2024 GBP 5,439,438.50	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2024 GBP 5,439,438.50 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2024 GBP 5,438,138.50	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2024 GBP 5,438,138.50 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 April 2024 GBP 5,436,638.50	View PDF Second filing of a statement of capital following an allotment of shares on 23 April 2024 GBP 5,436,638.50 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2024 GBP 5,434,138.50	View PDF Second filing of a statement of capital following an allotment of shares on 4 March 2024 GBP 5,434,138.50 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 5,429,138.50	View PDF Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 5,429,138.50 - link opens in a new window - 4 pages (4 pages)

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LED TOPCO LIMITED

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