LIGHTOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 02/04/252 April 2025 | Director's details changed for Professor Mark Christopher Coles on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Sam Patrick Whitehouse on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Roy Harry Valentine on 2025-04-01 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Notification of a person with significant control statement |
| 20/08/2420 August 2024 | Cessation of High Force Research Limited as a person with significant control on 2024-05-03 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/05/2420 May 2024 | Change of share class name or designation |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Particulars of variation of rights attached to shares |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 16/05/2416 May 2024 | Appointment of Ms Naseeb Singh as a director on 2024-05-03 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/01/2311 January 2023 | Termination of appointment of Andrew Whiting as a director on 2022-10-14 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 17/03/2017 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 09/09/199 September 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 1148.20 |
| 09/09/199 September 2019 | 23/07/18 STATEMENT OF CAPITAL GBP 782.70 |
| 06/09/196 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/196 September 2019 | 01/07/18 STATEMENT OF CAPITAL GBP 776 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMERY |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED DR STEPHEN CHARLES EMERY |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 16/04/1816 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED DR SAM PATRICK WHITEHOUSE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CESSATION OF ANDREW WHITING AS A PSC |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH FORCE RESEARCH LIMITED |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | ADOPT ARTICLES 27/06/2017 |
| 25/07/1725 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 100 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED PROFESSOR MARK CHRISTOPHER COLES |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED DR ROY HARRY VALENTINE |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 5 THE STEADINGS DURHAM DH1 3QZ UNITED KINGDOM |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED DR CARRIE ANN AMBLER |
| 02/08/162 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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