LIGHTHOUSE FUNERALS TOPCO LIMITED

Company number 15461085

Date	Type	Description	View / Download
05 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	(4 pages)
06 Jan 2025	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025	(1 page)
06 Jan 2025	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025	(1 page)
28 Nov 2024	MA	Memorandum and Articles of Association	(60 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Nov 2024	SH08	Change of share class name or designation	(2 pages)
08 Nov 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 1,040	(4 pages)
06 Nov 2024	MR01	Registration of charge 154610850002, created on 29 October 2024	(52 pages)
04 Nov 2024	MR01	Registration of charge 154610850001, created on 29 October 2024	(53 pages)
30 Oct 2024	CERTNM	Company name changed july acquisitions topco LIMITED\certificate issued on 30/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-30	(3 pages)
03 Oct 2024	PSC05	Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024	(2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Taylor Francis on 30 September 2024	(2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Edmund Hubert Charles Motley on 30 September 2024	(2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Steven Aldo Wilton on 30 September 2024	(2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Torsten Alexander Mack on 30 September 2024	(2 pages)
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	(1 page)
15 May 2024	TM01	Termination of appointment of Gautam Chhabra as a director on 10 May 2024	(1 page)
26 Feb 2024	CH01	Director's details changed for Mr Torsten Alexander Mack on 19 February 2024	(2 pages)
19 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 August 2024	(1 page)
19 Feb 2024	AP01	Appointment of Mr Steven Aldo Wilton as a director on 19 February 2024	(2 pages)
19 Feb 2024	AP01	Appointment of Mr Torsten Alexander Mack as a director on 19 February 2024	(2 pages)
02 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 1	(11 pages)