LIGHTFUL LTD.

09135963
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

Documents

Documents
Date Category Description Pages
23 Sep 2024 capital Second Filing Capital Allotment Shares 8 Buy now
03 Sep 2024 accounts Annual Accounts 10 Buy now
29 Aug 2024 incorporation Memorandum Articles 61 Buy now
29 Aug 2024 incorporation Memorandum Articles 77 Buy now
24 Aug 2024 resolution Resolution 1 Buy now
24 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Aug 2024 resolution Resolution 8 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 18 Buy now
15 Aug 2024 capital Return of Allotment of shares 3 Buy now
10 Jul 2024 officers Appointment of director (Jay Katzen) 2 Buy now
10 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2024 officers Appointment of director (Mr Nicholas Charles Luckock) 2 Buy now
10 Jul 2024 officers Appointment of director (Mr Christopher Favill Tuke) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (Piers Alexander Slater) 1 Buy now
07 Jun 2024 capital Return of Allotment of shares 4 Buy now
23 Feb 2024 officers Termination of appointment of director (John William Murnane) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Jeffrey Paul Thomas) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Carlos Armando Miranda) 1 Buy now
20 Feb 2024 officers Appointment of director (Mr Jeffrey Paul Thomas) 2 Buy now
26 Sep 2023 officers Appointment of director (Mr Piers Alexander Slater) 2 Buy now
11 Sep 2023 capital Second Filing Capital Allotment Shares 7 Buy now
11 Sep 2023 capital Second Filing Capital Allotment Shares 8 Buy now
11 Sep 2023 capital Second Filing Capital Allotment Shares 7 Buy now
11 Sep 2023 capital Second Filing Capital Allotment Shares 7 Buy now
11 Sep 2023 capital Second Filing Capital Allotment Shares 7 Buy now
11 Sep 2023 capital Second Filing Capital Allotment Shares 7 Buy now
11 Sep 2023 capital Second Filing Capital Allotment Shares 7 Buy now
11 Sep 2023 capital Second Filing Capital Allotment Shares 8 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
18 May 2023 officers Termination of appointment of director (Jeffrey Paul Thomas) 1 Buy now
13 Apr 2023 accounts Annual Accounts 11 Buy now
09 Dec 2022 capital Return of Allotment of shares 6 Buy now
01 Dec 2022 capital Second Filing Capital Allotment Shares 7 Buy now
21 Oct 2022 incorporation Memorandum Articles 46 Buy now
21 Oct 2022 resolution Resolution 9 Buy now
17 Oct 2022 capital Return of Allotment of shares 3 Buy now
24 Aug 2022 officers Change of particulars for director (Mr Carlos Armando Miranda) 2 Buy now
24 Aug 2022 officers Change of particulars for director (Mr Vinayak Nair) 2 Buy now
24 Aug 2022 officers Change of particulars for director (Mr. John William Murnane) 2 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 12 Buy now
06 Dec 2021 accounts Annual Accounts 11 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
17 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
11 May 2021 capital Return of Allotment of shares 4 Buy now
21 Jan 2021 resolution Resolution 2 Buy now
21 Jan 2021 incorporation Memorandum Articles 44 Buy now
21 Jan 2021 capital Return of purchase of own shares 3 Buy now
07 Jan 2021 capital Notice of cancellation of shares 4 Buy now
04 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2020 capital Return of Allotment of shares 4 Buy now
18 Dec 2020 capital Return of Allotment of shares 4 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Apr 2020 capital Return of Allotment of shares 4 Buy now
31 Mar 2020 accounts Annual Accounts 10 Buy now
13 Dec 2019 capital Return of Allotment of shares 5 Buy now
18 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Jul 2019 accounts Annual Accounts 9 Buy now
05 Apr 2019 capital Return of Allotment of shares 3 Buy now
25 Mar 2019 officers Termination of appointment of director (Annika Elisabeth Small) 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2018 accounts Annual Accounts 8 Buy now
22 Nov 2017 capital Return of Allotment of shares 3 Buy now
05 Oct 2017 accounts Annual Accounts 10 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 resolution Resolution 45 Buy now
28 Feb 2017 capital Notice of cancellation of shares 4 Buy now
28 Feb 2017 capital Return of purchase of own shares 3 Buy now
19 Jan 2017 capital Return of Allotment of shares 4 Buy now
17 Oct 2016 officers Termination of appointment of director (Charles Kriel) 1 Buy now
14 Sep 2016 officers Appointment of director (Mr. Jeffrey Paul Thomas) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mrs Annika Elisabeth Small) 2 Buy now
01 Sep 2016 capital Return of Allotment of shares 4 Buy now
31 Aug 2016 capital Return of Allotment of shares 4 Buy now
24 Aug 2016 resolution Resolution 42 Buy now
24 Aug 2016 resolution Resolution 1 Buy now
24 Aug 2016 resolution Resolution 1 Buy now
24 Aug 2016 resolution Resolution 1 Buy now
24 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2016 officers Appointment of director (Ms. Annika Elisabeth Small) 2 Buy now
30 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Apr 2016 accounts Annual Accounts 3 Buy now
11 Mar 2016 officers Termination of appointment of director (Scott Robert Cohen) 1 Buy now
08 Jan 2016 resolution Resolution 22 Buy now
20 Nov 2015 officers Appointment of director (Mr. Charles Kriel) 2 Buy now
20 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2015 officers Appointment of director (Mr. John William Murnane) 2 Buy now
30 Oct 2015 resolution Resolution 14 Buy now
30 Oct 2015 resolution Resolution 5 Buy now
30 Oct 2015 capital Return of Allotment of shares 4 Buy now
17 Aug 2015 annual-return Annual Return 7 Buy now
05 Mar 2015 capital Return of Allotment of shares 4 Buy now