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LIGHT HILLS PROPERTY LTD

Company number 15763156

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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)
10 Dec 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
29 Nov 2024	PSC01	Notification of Colin Brian Hussey as a person with significant control on 11 October 2024	View PDF Notification of Colin Brian Hussey as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC04	Change of details for Ms Clare Elizabeth Brady as a person with significant control on 11 October 2024	View PDF Change of details for Ms Clare Elizabeth Brady as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 14(1) of the company's artilces of association be disapplied so interested directors can be counted as participating in the decision-making process 11/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: article 14(1) of the company's artilces of association be disapplied so interested directors can be counted as participating in the decision-making process 11/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-05 GBP 1	View PDF Incorporation Statement of capital on 2024-06-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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