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LIGHTHOUSE FUNERALS MIDCO LIMITED

Company number 15470537

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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 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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 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)
06 Nov 2024	MR01	Registration of charge 154705370001, created on 29 October 2024	View PDF Registration of charge 154705370001, created on 29 October 2024 - link opens in a new window - 52 pages (52 pages)
06 Nov 2024	MR01	Registration of charge 154705370002, created on 29 October 2024	View PDF Registration of charge 154705370002, created on 29 October 2024 - link opens in a new window - 53 pages (53 pages)
31 Oct 2024	CERTNM	Company name changed july acquisitions midco LIMITED\certificate issued on 31/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-30	View PDF Company name changed july acquisitions midco LIMITED\certificate issued on 31/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-30 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CH01	Director's details changed for Mr Torsten Alexander Mack on 30 September 2024	View PDF Director's details changed for Mr Torsten Alexander Mack on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC05	Change of details for July Acquisitions Topco Limited as a person with significant control on 30 September 2024	View PDF Change of details for July Acquisitions Topco Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Mr Taylor Francis on 30 September 2024	View PDF Director's details changed for Mr Taylor Francis on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Steven Aldo Wilton on 30 September 2024	View PDF Director's details changed for Mr Steven Aldo Wilton on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Edmund Hubert Charles Motley on 30 September 2024	View PDF Director's details changed for Mr Edmund Hubert Charles Motley on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Gautam Chhabra as a director on 10 May 2024	View PDF Termination of appointment of Gautam Chhabra as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mr Torsten Alexander Mack on 19 February 2024	View PDF Director's details changed for Mr Torsten Alexander Mack on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 August 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 30 September 2024	View PDF Current accounting period shortened from 28 February 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Steven Aldo Wilton as a director on 19 February 2024	View PDF Appointment of Mr Steven Aldo Wilton as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Torsten Alexander Mack as a director on 19 February 2024	View PDF Appointment of Mr Torsten Alexander Mack as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LIGHTHOUSE FUNERALS MIDCO LIMITED

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