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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)
13 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 83.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 83.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Mar 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)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 5,434,138.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024.	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 5,434,138.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024. - link opens in a new window - 4 pages (4 pages)
02 Mar 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)
29 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 8.75	View PDF Purchase of own shares. Shares purchased into treasury: GBP 8.75 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 5,429,138.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024.	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 5,429,138.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	TM01	Termination of appointment of Peter Anthony Worrallo as a director on 22 November 2023	View PDF Termination of appointment of Peter Anthony Worrallo as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC07	Cessation of Omni Partners Llp as a person with significant control on 18 January 2023	View PDF Cessation of Omni Partners Llp as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC02	Notification of Omni Light Lp as a person with significant control on 18 January 2023 ANNOTATION Clarification a second filed PSC02 was registered on 02/08/2024.	View PDF Notification of Omni Light Lp as a person with significant control on 18 January 2023 ANNOTATION Clarification a second filed PSC02 was registered on 02/08/2024. - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	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)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 542 of the act - directors be authorised to exercise all powers 18/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 542 of the act - directors be authorised to exercise all powers 18/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Mr Peter Anthony Worrallo as a director on 18 January 2023	View PDF Appointment of Mr Peter Anthony Worrallo as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Dale Richard Needham as a director on 18 January 2023	View PDF Appointment of Mr Dale Richard Needham as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mrs Louise Taylor as a director on 18 January 2023	View PDF Appointment of Mrs Louise Taylor as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Huw Lawrence Anthony as a director on 18 January 2023	View PDF Appointment of Mr Huw Lawrence Anthony as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023	View PDF Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CERTNM	Company name changed light topco LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed light topco LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LED TOPCO LIMITED

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