PROJECT LIGHT MIDCO LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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20/02/2520 February 2025 Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to 10th Floor 110 Cannon Street London EC4N 6EU on 2025-02-20

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20/02/2520 February 2025 Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 2025-02-19

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20/02/2520 February 2025 Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2025-02-19

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20/02/2520 February 2025 Termination of appointment of Christian Schmitz as a director on 2025-02-19

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20/02/2520 February 2025 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-02-19

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07/08/247 August 2024 Confirmation statement made on 2024-06-08 with no updates

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01/08/241 August 2024 Full accounts made up to 2023-10-31

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23/07/2423 July 2024 Termination of appointment of Michael Craig Rushton as a director on 2024-07-18

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29/06/2429 June 2024 Satisfaction of charge 102241620001 in full

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29/06/2429 June 2024 Satisfaction of charge 102241620002 in full

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16/05/2416 May 2024 Termination of appointment of Karen Anne Harkin as a director on 2024-05-01

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16/05/2416 May 2024 Termination of appointment of Oliver James Lightowlers as a director on 2024-05-01

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03/05/243 May 2024 Termination of appointment of Penelope Kate Dunn as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Penelope Kate Dunn as a director on 2024-04-30

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02/08/232 August 2023 Full accounts made up to 2022-10-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/12/2230 December 2022 Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on 2022-12-30

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21/11/2221 November 2022 Termination of appointment of Merrill Graham Goulding as a director on 2022-11-10

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08/11/228 November 2022 Appointment of Mr Christian Schmitz as a director on 2022-11-01

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25/10/2225 October 2022 Full accounts made up to 2021-10-31

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21/10/2121 October 2021 Full accounts made up to 2020-10-31

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18/07/2118 July 2021 Confirmation statement made on 2021-06-08 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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03/02/203 February 2020 DIRECTOR APPOINTED MRS KAREN ANNE HARKIN

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03/02/203 February 2020 DIRECTOR APPOINTED MR MICHAEL CRAIG RUSHTON

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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10/06/1910 June 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAVLIN KUMCHEV

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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25/05/1825 May 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW

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02/03/182 March 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102241620002

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLIN EMILOV KUMCHEV / 29/09/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRIE JACKSON / 29/09/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MERRILL GRAHAM GOULDING / 29/09/2017

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09/10/179 October 2017 SOLVENCY STATEMENT DATED 29/09/17

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09/10/179 October 2017 REDUCE ISSUED CAPITAL 29/09/2017

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09/10/179 October 2017 09/10/17 STATEMENT OF CAPITAL GBP 201757.12

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09/10/179 October 2017 STATEMENT BY DIRECTORS

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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16/05/1716 May 2017 CURREXT FROM 30/06/2017 TO 31/10/2017

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09/02/179 February 2017 09/09/16 STATEMENT OF CAPITAL GBP 20175712

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09/02/179 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 20139749

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16/01/1716 January 2017 SECOND FILED SH01 - 03/08/16 STATEMENT OF CAPITAL GBP 16239749

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06/01/176 January 2017 DIRECTOR APPOINTED MR PAVLIN EMILOV KUMCHEV

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR DYLAN HALLERBERG

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07/11/167 November 2016 DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS

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12/09/1612 September 2016 DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW

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12/09/1612 September 2016 DIRECTOR APPOINTED MR KEVIN WEI ROBERTS

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25/08/1625 August 2016 CONSOLIDATION 28/07/16

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25/08/1625 August 2016 03/08/16 STATEMENT OF CAPITAL GBP 18387500

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22/08/1622 August 2016 ADOPT ARTICLES 28/07/2016

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12/08/1612 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102241620001

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09/06/169 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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