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LIGHTBODY VENTURES LIMITED

Company number SC314794

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
19 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
18 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
10 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
04 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
25 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	SH02	Sub-division of shares on 8 November 2017	View PDF Sub-division of shares on 8 November 2017 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 3.32	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 3.32 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary shares subdivided 06/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary shares subdivided 06/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	CH01	Director's details changed for Mr David Crawford Currie on 18 January 2016	View PDF Director's details changed for Mr David Crawford Currie on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH03	Secretary's details changed for Mr David Crawford Currie on 18 January 2016	View PDF Secretary's details changed for Mr David Crawford Currie on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2 - link opens in a new window - 5 pages (5 pages)

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LIGHTBODY VENTURES LIMITED

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