LIGHTCAST DISCOVERY LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-06-02

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13/05/2513 May 2025 Appointment of Mr Philip Binns as a director on 2025-05-01

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-25

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19/02/2519 February 2025 Confirmation statement made on 2025-02-14 with updates

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-20

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-15

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09/08/249 August 2024 Group of companies' accounts made up to 2023-12-31

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02/08/242 August 2024 Resolutions

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26/07/2426 July 2024 Appointment of Ms Justine Brain as a secretary on 2024-07-25

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-02

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27/02/2427 February 2024 Confirmation statement made on 2024-02-14 with updates

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-01-29

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

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-10-25

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11/09/2311 September 2023 Group of companies' accounts made up to 2022-12-31

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-08-05

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-02

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31/07/2331 July 2023 Termination of appointment of Craig Tombling as a director on 2023-07-25

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31/07/2331 July 2023 Appointment of Mr Kevin Hrusovsky as a director on 2023-07-26

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24/07/2324 July 2023 Statement of capital following an allotment of shares on 2023-07-18

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2023-06-20

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-03-02

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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16/02/2316 February 2023 Confirmation statement made on 2023-02-14 with updates

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2022-12-23

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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09/01/239 January 2023 Appointment of Mr Christian Daniel Uhrich as a director on 2022-12-30

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06/01/236 January 2023 Termination of appointment of Eric Moessinger as a director on 2022-12-22

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

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23/02/2223 February 2022 Confirmation statement made on 2022-02-14 with updates

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

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM BROERS BUILDING 21-22 J.J. THOMSON AVENUE CAMBRIDGE CAMBRIDGESHIRE CB3 0FA UNITED KINGDOM

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26/06/1926 June 2019 15/02/19 STATEMENT OF CAPITAL GBP 16

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25/06/1925 June 2019 21/06/19 STATEMENT OF CAPITAL GBP 21.83

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15/02/1915 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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