LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Group of companies' accounts made up to 2024-11-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2023-11-30 |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Resolutions |
| 08/03/248 March 2024 | Appointment of Mr Richard John Mills as a director on 2024-03-06 |
| 08/03/248 March 2024 | Termination of appointment of Myles Antony Halley as a director on 2024-03-06 |
| 08/03/248 March 2024 | Termination of appointment of Robert Graham Naylor as a director on 2024-03-06 |
| 08/03/248 March 2024 | Appointment of Mr Graham Edward Cooley as a director on 2024-03-06 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 27/07/2327 July 2023 | Change of details for Mr Simon Lincoln Deacon as a person with significant control on 2023-07-27 |
| 27/07/2327 July 2023 | Registered office address changed from 1 Lowman Way Hilton Derby DE65 5LJ England to The Mills Canal Street Derby DE1 2RJ on 2023-07-27 |
| 27/07/2327 July 2023 | Director's details changed for Mr Simon Lincoln Deacon on 2023-07-27 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-11-30 |
| 31/05/2331 May 2023 | Termination of appointment of Lisa Jane Clement as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Termination of appointment of Rory Thomas James-Duff as a director on 2023-05-30 |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-15 |
| 25/10/2125 October 2021 | Appointment of Mr Myles Antony Halley as a director on 2021-10-15 |
| 22/10/2122 October 2021 | Appointment of Mr James Edward Snooks as a director on 2021-10-15 |
| 22/10/2122 October 2021 | Appointment of Mr Rory Thomas James-Duff as a director on 2021-10-15 |
| 22/10/2122 October 2021 | Change of details for Mr Simon Lincoln Deacon as a person with significant control on 2021-10-15 |
| 22/10/2122 October 2021 | Appointment of Mr Andrew Mark Hempsall as a director on 2021-10-15 |
| 22/10/2122 October 2021 | Appointment of Ms Lisa Jane Clement as a director on 2021-10-15 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Re-registration of Memorandum and Articles |
| 08/07/218 July 2021 | Certificate of re-registration from Private to Public Limited Company |
| 08/07/218 July 2021 | Balance Sheet |
| 08/07/218 July 2021 | Auditor's statement |
| 08/07/218 July 2021 | Auditor's report |
| 08/07/218 July 2021 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Sub-division of shares on 2021-06-23 |
| 02/07/212 July 2021 | Resolutions |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 18/06/2118 June 2021 | Previous accounting period shortened from 2021-01-31 to 2020-11-30 |
| 13/01/2013 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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