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LIGHT REPUBLIC LIMITED

Company number 14445462

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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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 November 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 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)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 744	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 744 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 743	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 743 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	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 - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Nov 2024	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 - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Oct 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)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 664	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 664 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	CH01	Director's details changed for Mr Joseph Anthony Akka on 1 October 2024	View PDF Director's details changed for Mr Joseph Anthony Akka on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2024	AA01	Current accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 62	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 62 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AD01	Registered office address changed from Ridgefield House 14 John Dalton Street Manchester M2 6JR England to Jactin House 24 Hood Street Manchester M4 6WX on 20 February 2023	View PDF Registered office address changed from Ridgefield House 14 John Dalton Street Manchester M2 6JR England to Jactin House 24 Hood Street Manchester M4 6WX on 20 February 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 - 10 pages (10 pages)

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LIGHT REPUBLIC LIMITED

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