LIGHTWAVERF LTD

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DateDescription
19/05/2519 May 2025 Statement of capital following an allotment of shares on 2025-05-15

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-03-28

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11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with updates

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04/01/254 January 2025 Registered office address changed from The Assay Office 1 Moreton Street Birmingham B1 3AX England to Unit 1 a Coppice Lane Walsall Wood Walsall WS9 9AA on 2025-01-04

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-10-04

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-01-29

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-04-04

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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07/06/247 June 2024 Statement of capital following an allotment of shares on 2024-05-22

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-16

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-03-14

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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20/01/2420 January 2024 Statement of capital following an allotment of shares on 2024-01-03

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

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-09-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-05 with updates

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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07/06/237 June 2023 Satisfaction of charge 066901800001 in full

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-12-31

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26/05/2326 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-02

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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23/03/2323 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-23

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23/03/2323 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-23

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-03-02

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20/02/2320 February 2023 Memorandum and Articles of Association

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03/02/233 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2023-01-17

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10/01/2310 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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03/01/233 January 2023 Cancellation of shares. Statement of capital on 2022-12-20

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

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30/12/2230 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-02

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-14

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-10-14

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16/09/2216 September 2022 Confirmation statement made on 2022-09-05 with updates

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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28/01/2228 January 2022 Statement of capital following an allotment of shares on 2022-01-25

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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08/11/218 November 2021 Certificate of re-registration from Public Limited Company to Private

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Re-registration from a public company to a private limited company

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08/11/218 November 2021 Re-registration of Memorandum and Articles

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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23/09/2123 September 2021 Confirmation statement made on 2021-09-05 with updates

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-07-09

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY GAMBLE

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20/04/2020 April 2020 03/04/20 STATEMENT OF CAPITAL GBP 6348340.90

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB ENGLAND

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066901800003

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18/02/2018 February 2020 THAT THE ADMISSION OF THE COMPANY'S ORDINARY SHARES OF 5P EACH TO TRADING ON THW AIM MARKWT OF THE LONDON STOCK EXCHANGE PLC BE CANCELLED (THE CANCELLATION) 10/02/2020

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10/02/2010 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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23/01/2023 January 2020 18/12/19 STATEMENT OF CAPITAL GBP 6179172.30

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11/11/1911 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 6131938.30

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066901800003

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21/10/1921 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 6085125.75

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16/10/1916 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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03/09/193 September 2019 20/08/19 STATEMENT OF CAPITAL GBP 6040941.45

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26/06/1926 June 2019 14/06/19 STATEMENT OF CAPITAL GBP 5250600.90

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10/06/1910 June 2019 24/05/19 STATEMENT OF CAPITAL GBP 5101190.85

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03/06/193 June 2019 04/04/19 STATEMENT OF CAPITAL GBP 4852269.85

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30/05/1930 May 2019 COMPANY BUSINESS 25/04/2019

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066901800002

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29/04/1929 April 2019 07/03/19 STATEMENT OF CAPITAL GBP 4114632.35

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08/04/198 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LORD / 05/04/2019

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28/03/1928 March 2019 21/03/19 STATEMENT OF CAPITAL GBP 4793012.20

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22/12/1822 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066901800002

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GARY ELLIOTT / 18/09/2018

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18/09/1818 September 2018 DIRECTOR APPOINTED MR JASON GARY ELLIOTT

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON

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19/02/1819 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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30/01/1830 January 2018 ALTER ARTICLES 01/09/2010

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30/01/1830 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1830 January 2018 STATEMENT OF COMPANY'S OBJECTS

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29/12/1729 December 2017 13/12/17 STATEMENT OF CAPITAL GBP 3578632.35

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29/11/1729 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/1723 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 2568826.60

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09/11/179 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 2478718.20

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES

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19/05/1719 May 2017 DIRECTOR APPOINTED MR ANDREW PEARSON

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09/03/179 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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11/02/1711 February 2017 20/12/16 STATEMENT OF CAPITAL GBP 1938451.55

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16/12/1616 December 2016 22/11/16 STATEMENT OF CAPITAL GBP 1427776.40

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066901800001

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24/05/1624 May 2016 DIRECTOR APPOINTED MR STEPHEN HARRIS

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24/05/1624 May 2016 DIRECTOR APPOINTED MR KEVIN JOHN EDWARDS

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13/05/1613 May 2016 SECOND FILING FOR FORM TM02

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13/05/1613 May 2016 SECOND FILING FOR FORM TM01

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04/04/164 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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10/11/1510 November 2015 Annual return made up to 5 September 2015 with full list of shareholders

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24/08/1524 August 2015 05/08/15 STATEMENT OF CAPITAL GBP 943542.75

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04/08/154 August 2015 DIRECTOR APPOINTED MR JOHN THOMAS SHERMER

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07/04/157 April 2015 12/03/15 STATEMENT OF CAPITAL GBP 629774

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01/04/151 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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05/02/155 February 2015 SECRETARY APPOINTED MR KEVIN JOHN EDWARDS

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05/02/155 February 2015 APPOINTMENT TERMINATED, SECRETARY PETER BRITTON

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17/12/1417 December 2014 DIRECTOR APPOINTED MR DAVID THOMAS SYKES

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK TILLER

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02/12/142 December 2014 SECRETARY APPOINTED MR PETER RAYMOND BRITTON

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY FRANK TILLER

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03/11/143 November 2014 Annual return made up to 5 September 2014 with full list of shareholders

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23/07/1423 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 605059.70

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19/06/1419 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/1419 June 2014 02/04/14 STATEMENT OF CAPITAL GBP 547774.00

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19/06/1419 June 2014 CONSOLIDATION 02/04/14

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07/04/147 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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04/04/144 April 2014 DIRECTOR APPOINTED MR BARRY THOMAS GAMBLE

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02/04/142 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/04/142 April 2014 COMPANY NAME CHANGED JSJS DESIGNS PLC CERTIFICATE ISSUED ON 02/04/14

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON LANE

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SHERMER

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY PETER BRITTON

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11/03/1411 March 2014 SECRETARY APPOINTED MR FRANK TILLER

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19/11/1319 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER RAYMOND BRITTON / 28/06/2013

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22/05/1322 May 2013 18/04/13 STATEMENT OF CAPITAL GBP 547773.76

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24/04/1324 April 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/04/138 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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19/11/1219 November 2012 05/09/12 BULK LIST

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10/10/1210 October 2012 DIRECTOR APPOINTED MR MICHAEL JAMES HUGHES

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01/02/121 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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20/12/1120 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/10/1125 October 2011 17/10/11 STATEMENT OF CAPITAL GBP 369861.48

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18/10/1118 October 2011 05/09/11 BULK LIST

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O H W FISHER & COMPANY ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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21/12/1021 December 2010 DIRECTOR APPOINTED MR SIMON ANDREW NICHOLAS LANE

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21/12/1021 December 2010 DIRECTOR APPOINTED MR MICHAEL RICHARD LORD

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18/12/1018 December 2010 APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL

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18/12/1018 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT SINCLAIR / 18/12/2010

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18/12/1018 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BARRY TILLER / 18/12/2010

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18/12/1018 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS SHERMER / 18/12/2010

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15/11/1015 November 2010 05/11/10 STATEMENT OF CAPITAL GBP 255233.33

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19/10/1019 October 2010 05/09/10 BULK LIST

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22/09/1022 September 2010 09/09/10 STATEMENT OF CAPITAL GBP 252533.333

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09/09/109 September 2010 RATIFY ALLOTMENT TO KIM TANG POON OF 20,000,000 SHARES 01/09/2010

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28/04/1028 April 2010 08/04/10 STATEMENT OF CAPITAL GBP 237533.33

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09/03/109 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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31/01/1031 January 2010 19/01/10 STATEMENT OF CAPITAL GBP 216533.33

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12/01/1012 January 2010 20/11/09 STATEMENT OF CAPITAL GBP 216000

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT SINCLAIR / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CLEVELEY MARSHALL / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK BARRY TILLER / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SHERMER / 02/12/2009

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24/11/0924 November 2009 05/09/09 BULK LIST

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 33 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5SN

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29/06/0929 June 2009 RESIGNATION OF AUDITOR

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23/02/0923 February 2009 CURREXT FROM 31/07/2009 TO 30/09/2009

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02/12/082 December 2008 DIRECTOR APPOINTED FRANK BARRY TILLER

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02/12/082 December 2008 DIRECTOR APPOINTED HOWARD CLEVELEY MARSHALL

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25/11/0825 November 2008 PURCHASE SHARES 24/10/2008

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20/11/0820 November 2008 ADOPT ARTICLES 07/11/2008

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY BPE SECRETARIES LIMITED

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19/11/0819 November 2008 SECRETARY APPOINTED PETER RAYMOND BRITTON

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13/11/0813 November 2008 SUBDIVISION 11/11/2008

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13/11/0813 November 2008 S-DIV

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10/11/0810 November 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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10/11/0810 November 2008 APPLICATION REREG AS PLC

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10/11/0810 November 2008 DECLARATION REREG AS PLC

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10/11/0810 November 2008 AUDITORS' REPORT

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10/11/0810 November 2008 AUDITORS' STATEMENT

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10/11/0810 November 2008 BALANCE SHEET

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10/11/0810 November 2008 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/11/087 November 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/086 November 2008 SHARE AGREEMENT OTC

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05/11/085 November 2008 CURRSHO FROM 30/09/2009 TO 31/07/2009

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04/11/084 November 2008 COMPANY NAME CHANGED BCOMP 369 LIMITED CERTIFICATE ISSUED ON 05/11/08

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28/10/0828 October 2008 NC INC ALREADY ADJUSTED 22/10/2008

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28/10/0828 October 2008 GBP NC 100/1000000 22/10/08

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03/10/083 October 2008 DIRECTOR APPOINTED JOHN THOMAS SHERMER

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET GARNETT

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, C/O BPE SOLICITORS, FIRST FLOOR, ST. JAMES' HOUSE ST. JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR

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03/10/083 October 2008 DIRECTOR APPOINTED JOHN SCOT SINCLAIR

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05/09/085 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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