LIGHTBULB CREDIT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Resolutions |
| 02/12/242 December 2024 | Cessation of Rebecca Louise Piper as a person with significant control on 2024-11-30 |
| 30/11/2430 November 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Appointment of Mr Mark Fraser Doleman as a director on 2024-11-15 |
| 22/11/2422 November 2024 | Appointment of Mr Ian David Green as a director on 2024-11-15 |
| 19/08/2419 August 2024 | Resolutions |
| 30/05/2430 May 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Termination of appointment of John Edward Stubbs as a director on 2023-08-10 |
| 20/06/2320 June 2023 | Director's details changed for Mr Adrian Peter Crean on 2023-06-20 |
| 20/06/2320 June 2023 | Director's details changed for Mr John Edward Stubbs on 2023-06-20 |
| 14/06/2314 June 2023 | Appointment of Mr John Edward Stubbs as a director on 2023-06-09 |
| 14/06/2314 June 2023 | Appointment of Mr Adrian Peter Crean as a director on 2023-06-09 |
| 13/06/2313 June 2023 | Notification of Foresight Impact Midlands Engine Gp Llp as a person with significant control on 2023-04-14 |
| 13/06/2313 June 2023 | Change of details for Mr James Alistair Piper as a person with significant control on 2023-04-14 |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Particulars of variation of rights attached to shares |
| 11/05/2311 May 2023 | Change of share class name or designation |
| 11/05/2311 May 2023 | Memorandum and Articles of Association |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Termination of appointment of Rebecca Louise Piper as a director on 2023-04-14 |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 17/04/2317 April 2023 | Satisfaction of charge 110186270002 in full |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/10/224 October 2022 | Notification of Rebecca Louise Piper as a person with significant control on 2017-10-18 |
| 04/10/224 October 2022 | Withdrawal of a person with significant control statement on 2022-10-04 |
| 04/10/224 October 2022 | Notification of James Alistair Piper as a person with significant control on 2017-10-18 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 12/07/2112 July 2021 | Registration of charge 110186270001, created on 2021-07-09 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 11/08/2011 August 2020 | ADOPT ARTICLES 24/07/2020 |
| 11/08/2011 August 2020 | ARTICLES OF ASSOCIATION |
| 11/08/2011 August 2020 | SUB-DIVISION 24/07/20 |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR ALEKSANDER HUGO SMITH |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR PIPER / 27/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE PIPER / 27/09/2019 |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR JAMES ALISTAIR PIPER |
| 18/10/1718 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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