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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
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
05 Oct 2024 MA Memorandum and Articles of Association
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
01 Oct 2024 PSC01 Notification of Louise Taylor as a person with significant control on 18 January 2023
21 Sep 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 5,444,538.5
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.
02 Aug 2024 RP04PSC02 Second filing for the notification of Omni Light Gp Limited as a person with significant control
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
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
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
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
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
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
11 Jul 2024 TM01 Termination of appointment of Dale Richard Needham as a director on 30 June 2024
04 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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.
19 Jun 2024 TM01 Termination of appointment of Louise Taylor as a director on 11 June 2024
14 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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.
05 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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.
30 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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.