ALDERLEY LIGHTHOUSE LABS LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Appointment of Mrs Jenny Anne Linney as a director on 2025-09-04 |
| 16/09/2516 September 2025 New | Termination of appointment of Gavin Bell as a director on 2025-09-04 |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-05-22 |
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Resolutions |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 12/05/2512 May 2025 | Registered office address changed from 47 Woodside Lane Poynton Stockport Cheshire SK12 1BB United Kingdom to Highfield House Cheadle Royal Business Park Highfield Cheadle SK8 3GY on 2025-05-12 |
| 12/05/2512 May 2025 | Director's details changed for Mr Simon Chapman on 2025-05-09 |
| 03/04/253 April 2025 | Cessation of Seneca Growth Capital Vct Plc as a person with significant control on 2024-05-23 |
| 03/04/253 April 2025 | Notification of Maven Capital Partners Uk Llp as a person with significant control on 2024-05-23 |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Memorandum and Articles of Association |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 14/05/2414 May 2024 | Appointment of Mr Gavin Bell as a director on 2024-04-29 |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Appointment of Mr James William Thurlow as a director on 2023-07-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 18/05/2318 May 2023 | Cessation of Mark Jonathan Wigglesworth as a person with significant control on 2022-10-03 |
| 18/05/2318 May 2023 | Cessation of Simon Chapman as a person with significant control on 2022-10-03 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 10/10/2210 October 2022 | Notification of Seneca Growth Capital Vct Plc as a person with significant control on 2022-10-03 |
| 16/09/2216 September 2022 | Sub-division of shares on 2022-09-08 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Change of share class name or designation |
| 15/09/2215 September 2022 | Change of share class name or designation |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
| 14/09/2214 September 2022 | Change of details for Mr Mark Jonathan Wigglesworth as a person with significant control on 2022-09-08 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-09-08 |
| 05/05/225 May 2022 | Incorporation |
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