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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)
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
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)
11 Jul 2024	TM01	Termination of appointment of Dale Richard Needham as a director on 30 June 2024	View PDF Termination of appointment of Dale Richard Needham as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 5,444,538.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024.	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 5,444,538.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024. - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	TM01	Termination of appointment of Louise Taylor as a director on 11 June 2024	View PDF Termination of appointment of Louise Taylor as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 5,439,438.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024.	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 5,439,438.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024. - link opens in a new window - 4 pages (4 pages)
05 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 5,438,138.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024.	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 5,438,138.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024. - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2023 GBP 5,436,638.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024.	View PDF Statement of capital following an allotment of shares on 23 April 2023 GBP 5,436,638.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024. - link opens in a new window - 4 pages (4 pages)

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LED TOPCO LIMITED

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