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LIGHTBOX REWARD LIMITED

Company number SC459485

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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)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 102.04	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 102.04 - link opens in a new window - 8 pages (8 pages)
18 Oct 2017	SH02	Sub-division of shares on 6 October 2017	View PDF Sub-division of shares on 6 October 2017 - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 06/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 06/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2016	CERTNM	Company name changed benefit hub LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24	View PDF Company name changed benefit hub LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AD01	Registered office address changed from Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP to 112 Commercial Street Edinburgh EH6 6NF on 8 March 2016	View PDF Registered office address changed from Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP to 112 Commercial Street Edinburgh EH6 6NF on 8 March 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	CH01	Director's details changed for Margaret Lamont Mearns on 19 September 2015	View PDF Director's details changed for Margaret Lamont Mearns on 19 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	CH01	Director's details changed for Malcolm Lamont Steel on 19 September 2015	View PDF Director's details changed for Malcolm Lamont Steel on 19 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	CH01	Director's details changed for Mrs Catherine Anne Bell on 19 September 2015	View PDF Director's details changed for Mrs Catherine Anne Bell on 19 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 100	View PDF Incorporation Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 23 pages (23 pages)

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