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LIGHTHOUSE OPCO LIMITED

Company number 14444137

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 245,090	View PDF Statement of capital following an allotment of shares on 13 January 2025 GBP 245,090 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 150,090	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 150,090 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Aggregate subscription 19/11/2024	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Aggregate subscription 19/11/2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Promote success of the company 27/09/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Promote success of the company 27/09/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: general authorisation of directors 16/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: general authorisation of directors 16/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 50,090	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 50,090 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Jun 2024	AP01	Appointment of Mr Simon Wilson Marrison as a director on 29 April 2024	View PDF Appointment of Mr Simon Wilson Marrison as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024	View PDF Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for Mr Charles Darrel Tutt on 5 April 2024	View PDF Director's details changed for Mr Charles Darrel Tutt on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Ms Nicola Caroline Barker on 5 April 2024	View PDF Director's details changed for Ms Nicola Caroline Barker on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 90	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 90 - link opens in a new window - 3 pages (3 pages)
04 Oct 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)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Sep 2023	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 - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Ross Netherway as a director on 19 September 2023	View PDF Appointment of Ross Netherway as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Ian Peter Williamson as a director on 19 September 2023	View PDF Appointment of Ian Peter Williamson as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 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)
26 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LIGHTHOUSE OPCO LIMITED

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