LIGHTBODY OF HAMILTON LIMITED

Company number SC064691

Date	Type	Description	View / Download
28 Mar 2019	TM02	Termination of appointment of Caroline Heeney as a secretary on 4 March 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
08 Jan 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
14 Aug 2018	AP01	Appointment of Mr Steven Hill as a director on 7 August 2018	(2 pages)
05 Apr 2018	AA	Full accounts made up to 1 July 2017	(30 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Mar 2018	MR01	Registration of charge SC0646910025, created on 27 February 2018	(11 pages)
02 Mar 2018	MR04	Satisfaction of charge 17 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 20 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 15 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge SC0646910022 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge SC0646910021 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 19 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 16 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 18 in full	(1 page)
27 Feb 2018	MR01	Registration of charge SC0646910024, created on 22 February 2018	(61 pages)
27 Feb 2018	MR01	Registration of charge SC0646910023, created on 22 February 2018	(20 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
14 Sep 2017	AP03	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017	(2 pages)
15 Jun 2017	TM02	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017	(1 page)
29 Mar 2017	AA	Full accounts made up to 2 July 2016	(32 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
03 Feb 2016	AA	Full accounts made up to 27 June 2015	(22 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 250,000	(5 pages)
04 Jan 2016	AP03	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015	(2 pages)

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