- Company Overview for LIGHTHOUSE FUNERALS LIMITED (15057219)
- Filing history for LIGHTHOUSE FUNERALS LIMITED (15057219)
- People for LIGHTHOUSE FUNERALS LIMITED (15057219)
- Charges for LIGHTHOUSE FUNERALS LIMITED (15057219)
- More for LIGHTHOUSE FUNERALS LIMITED (15057219)
| 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) |
|---|---|---|---|
| 17 Nov 2024 | MA | Memorandum and Articles of Association | |
| 17 Nov 2024 | RESOLUTIONS |
Resolutions
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| 06 Nov 2024 | MR01 | Registration of charge 150572190002, created on 29 October 2024 | |
| 04 Nov 2024 | MR01 | Registration of charge 150572190001, created on 29 October 2024 | |
| 31 Oct 2024 | CERTNM |
Company name changed july acquisitions LIMITED\certificate issued on 31/10/24
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| 09 Oct 2024 | PSC02 | Notification of July Acquisitions Midco Limited as a person with significant control on 9 October 2024 | |
| 09 Oct 2024 | PSC07 | Cessation of July Acquisitions Finco Limited as a person with significant control on 9 October 2024 | |
| 02 Oct 2024 | PSC05 | Change of details for July Acquisitions Finco Limited as a person with significant control on 30 September 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Torsten Alexander Mack on 30 September 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Taylor Francis on 30 September 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Steven Aldo Wilton on 30 September 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Edmund Hubert Charles Motley on 30 September 2024 | |
| 08 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with updates | |
| 15 May 2024 | TM01 | Termination of appointment of Gautam Chhabra as a director on 10 May 2024 | |
| 26 Feb 2024 | CH01 | Director's details changed for Mr Taylor Francis on 19 February 2024 | |
| 19 Feb 2024 | AP01 | Appointment of Mr Steven Aldo Wilton as a director on 19 February 2024 | |
| 19 Feb 2024 | AP01 | Appointment of Mr Torsten Alexander Mack as a director on 19 February 2024 | |
| 13 Feb 2024 | PSC02 | Notification of July Acquisitions Finco Limited as a person with significant control on 13 February 2024 | |
| 13 Feb 2024 | PSC07 | Cessation of Pulford Trading Limited as a person with significant control on 13 February 2024 | |
| 29 Nov 2023 | AP01 | Appointment of Mr Taylor Francis as a director on 29 November 2023 | |
| 29 Nov 2023 | TM01 | Termination of appointment of Lily Colette Jaskowiak as a director on 29 November 2023 | |
| 29 Nov 2023 | TM01 | Termination of appointment of David Edward Holland as a director on 29 November 2023 | |
| 08 Aug 2023 | NEWINC |
Incorporation
Statement of capital on 2023-08-08
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