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AN LIGHTSIDE PROPERTIES LTD

Company number 14477219

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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)
06 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 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)
21 Jun 2023	MR01	Registration of charge 144772190001, created on 16 June 2023	View PDF Registration of charge 144772190001, created on 16 June 2023 - link opens in a new window - 7 pages (7 pages)
21 Jun 2023	MR01	Registration of charge 144772190002, created on 16 June 2023	View PDF Registration of charge 144772190002, created on 16 June 2023 - link opens in a new window - 8 pages (8 pages)
21 Jun 2023	MR01	Registration of charge 144772190003, created on 16 June 2023	View PDF Registration of charge 144772190003, created on 16 June 2023 - link opens in a new window - 8 pages (8 pages)
19 Jun 2023	TM01	Termination of appointment of Philip Edward Gary Nicholls as a director on 16 June 2023	View PDF Termination of appointment of Philip Edward Gary Nicholls as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of David James Hebdon as a director on 16 June 2023	View PDF Termination of appointment of David James Hebdon as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC04	Change of details for Mr John Andrew Milton Nicholls as a person with significant control on 16 June 2023	View PDF Change of details for Mr John Andrew Milton Nicholls as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Philip Edward Gary Nicholls as a person with significant control on 16 June 2023	View PDF Cessation of Philip Edward Gary Nicholls as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	SH19	Statement of capital on 16 June 2023 GBP 3,393,756	View PDF Statement of capital on 16 June 2023 GBP 3,393,756 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2023	CAP-SS	Solvency Statement dated 16/06/23	View PDF Solvency Statement dated 16/06/23 - link opens in a new window - 1 page (1 page)
16 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 190 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 190 16/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 25,209,638	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 25,209,638 - link opens in a new window - 6 pages (6 pages)
13 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-10 GBP 2	View PDF Incorporation Statement of capital on 2022-11-10 GBP 2 - link opens in a new window - 56 pages (56 pages)

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