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THE LIGHT CINEMAS LIMITED

Company number SC330332

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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)
11 Dec 2018 466(Scot) Alterations to floating charge SC3303320001
27 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 04/09/2016
27 Sep 2018 RP04AR01 Second filing of the annual return made up to 4 September 2015
25 Sep 2018 AP01 Appointment of Mr James Richard Allen Morris as a director on 11 September 2018
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
10 Sep 2018 AA Audit exemption subsidiary accounts made up to 27 July 2017
10 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/07/17
28 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/07/17
28 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/07/17
19 Dec 2017 MA Memorandum and Articles of Association
21 Nov 2017 CS01 Confirmation statement made on 4 September 2017 with updates
17 Nov 2017 TM01 Termination of appointment of Gemma Gowers as a director on 14 November 2017
16 Nov 2017 466(Scot) Alterations to floating charge SC3303320001
16 Nov 2017 466(Scot) Alterations to floating charge SC3303320002
09 Nov 2017 466(Scot) Alterations to floating charge SC3303320004
09 Nov 2017 466(Scot) Alterations to floating charge SC3303320003
04 Nov 2017 MR01 Registration of charge SC3303320004, created on 27 October 2017
31 Oct 2017 MR01 Registration of charge SC3303320003, created on 27 October 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares, debenture 28/01/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2017 AA Accounts for a small company made up to 28 July 2016
18 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2018
09 May 2016 AA Accounts for a small company made up to 31 July 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/09/2018
27 Aug 2015 AP01 Appointment of Ms Gemma Gowers as a director on 10 August 2015