LIGHTFOOT DEFENCE (HOLDINGS) NEWCO LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-01 with updates

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07/08/247 August 2024 Micro company accounts made up to 2023-12-31

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05/02/245 February 2024 Change of details for Mr Terence Patrick Nicholls as a person with significant control on 2024-01-01

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05/02/245 February 2024 Director's details changed for Mr Terence Patrick Nicholls on 2024-01-01

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with updates

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

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12/10/2312 October 2023 Cessation of Helen Hopkins as a person with significant control on 2023-10-12

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02/05/232 May 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Change of details for Mr Paul Hopkins as a person with significant control on 2023-04-13

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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

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19/05/2219 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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11/05/2211 May 2022 Change of share class name or designation

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11/05/2211 May 2022 Particulars of variation of rights attached to shares

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25/04/2225 April 2022 Change of details for Mr Terence Patrick Nicholls as a person with significant control on 2021-01-05

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11/01/2211 January 2022 Notification of Paul Hopkins as a person with significant control on 2021-01-05

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11/01/2211 January 2022 Confirmation statement made on 2021-12-28 with updates

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11/01/2211 January 2022 Notification of Helen Hopkins as a person with significant control on 2021-01-05

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

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24/05/2124 May 2021 ALTER ARTICLES 21/04/2021

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24/05/2124 May 2021 ARTICLES OF ASSOCIATION

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18/02/2118 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/12/2029 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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