PROJECT LIGHT DEVELOPMENT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 2025-04-22 |
| 25/04/2525 April 2025 | Termination of appointment of Sara Thomson as a secretary on 2025-04-22 |
| 09/03/259 March 2025 | Confirmation statement made on 2025-02-10 with updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Termination of appointment of John Hughes as a director on 2024-09-30 |
| 03/07/243 July 2024 | Appointment of Ms Sara Thomson as a secretary on 2024-06-05 |
| 03/07/243 July 2024 | Termination of appointment of Andrew James Nankivell as a secretary on 2024-06-05 |
| 25/04/2425 April 2024 | Appointment of Mr Mark Smith as a director on 2024-04-15 |
| 06/04/246 April 2024 | Change of share class name or designation |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Resolutions |
| 06/04/246 April 2024 | Particulars of variation of rights attached to shares |
| 02/04/242 April 2024 | Second filing of Confirmation Statement dated 2022-02-10 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18 |
| 04/05/234 May 2023 | Full accounts made up to 2022-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-10 with updates |
| 23/03/2323 March 2023 | Statement of capital on 2023-03-16 |
| 22/03/2322 March 2023 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Statement of capital on 2023-03-22 |
| 22/03/2322 March 2023 | |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Memorandum and Articles of Association |
| 11/01/2311 January 2023 | Termination of appointment of Kate Davies as a director on 2023-01-02 |
| 11/01/2311 January 2023 | Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03 |
| 11/01/2311 January 2023 | Termination of appointment of Eleanor Case Hoult as a director on 2023-01-02 |
| 11/01/2311 January 2023 | Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Statement of capital on 2021-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Appointment of Mr Abayomi Abiodun Okunola as a director on 2021-09-29 |
| 23/03/1523 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKEY KING |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088782640002 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088782640003 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088782640001 |
| 12/02/1412 February 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 05/02/145 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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