LIGHTSPEED ARCTIC LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-06 with updates

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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27/03/2527 March 2025 Resolutions

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04/03/254 March 2025 Total exemption full accounts made up to 2024-12-31

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11/02/2511 February 2025 Certificate of change of name

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10/02/2510 February 2025 Cessation of Patrick Ambwene Muwowo as a person with significant control on 2025-02-07

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10/02/2510 February 2025 Termination of appointment of Patrick Ambwene Muwowo as a director on 2025-02-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/10/2417 October 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-12-31

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12/05/2312 May 2023 Cessation of Iciar Ortega Soriguren as a person with significant control on 2023-03-28

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12/05/2312 May 2023 Confirmation statement made on 2023-05-06 with no updates

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12/05/2312 May 2023 Notification of Neil Lindsey Herbert as a person with significant control on 2023-03-28

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14/02/2314 February 2023 Notification of Iciar Ortega Soriguren as a person with significant control on 2023-02-14

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14/02/2314 February 2023 Cessation of Cambrian Limited as a person with significant control on 2023-02-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Previous accounting period shortened from 2022-05-31 to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-06 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Resolutions

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11/06/2111 June 2021 Consolidation of shares on 2021-05-12

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11/06/2111 June 2021 Statement of capital following an allotment of shares on 2021-05-12

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/10/2023 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIAN LIMITED

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22/10/2022 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK AMBWENE MUWOWO / 21/10/2020

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21/10/2021 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK AMBWENE MUWOWO

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21/10/2021 October 2020 21/10/20 STATEMENT OF CAPITAL GBP 300

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21/10/2021 October 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS ABRAHAM-JAMES / 21/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ABRAHAM-JAMES / 21/10/2020

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21/10/2021 October 2020 CESSATION OF JONATHAN DAVID OWEN AS A PSC

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN

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21/10/2021 October 2020 DIRECTOR APPOINTED MR PATRICK AMBWENE MUWOWO

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS ABRAHAM-JAMES / 20/07/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ABRAHAM-JAMES / 20/08/2019

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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15/05/1815 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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