PROJECT LIGHT MIDCO LIMITED
Company number 10224162 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 12 Mar 2026 | Full accounts made up to 2024-10-31 · 18 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2026-01-23 · 2 pages | View document |
| 16 Dec 2025 | Appointment of Jennifer Elizabeth Lambkin as a director on 2025-12-04 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2025-12-04 · 1 page | View document |
| 31 Oct 2025 | Change of details for Project Light Topco Limited as a person with significant control on 2025-02-20 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Ms Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03 · 2 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 4 pages | View document |
| 20 Feb 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 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Christian Schmitz as a director on 2025-02-19 · 1 page | View document |
| 20 Feb 2025 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-02-19 · 2 pages | View document |
| 20 Feb 2025 | Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2025-02-19 · 2 pages | View document |
| 20 Feb 2025 | Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 2025-02-19 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 1 Aug 2024 | Full accounts made up to 2023-10-31 · 19 pages | View document |
| 23 Jul 2024 | Termination of appointment of Michael Craig Rushton as a director on 2024-07-18 · 1 page | View document |
| 29 Jun 2024 | Satisfaction of charge 102241620001 in full · 4 pages | View document |
| 29 Jun 2024 | Satisfaction of charge 102241620002 in full · 4 pages | View document |
| 16 May 2024 | Termination of appointment of Oliver James Lightowlers as a director on 2024-05-01 · 1 page | View document |
| 16 May 2024 | Termination of appointment of Karen Anne Harkin as a director on 2024-05-01 · 1 page | View document |
| 3 May 2024 | Termination of appointment of Penelope Kate Dunn as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Appointment of Penelope Kate Dunn as a director on 2024-04-30 · 2 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2022-10-31 · 20 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 30 Dec 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 · 1 page | View document |
| 21 Nov 2022 | Termination of appointment of Merrill Graham Goulding as a director on 2022-11-10 · 1 page | View document |
| 8 Nov 2022 | Appointment of Mr Christian Schmitz as a director on 2022-11-01 · 2 pages | View document |
| 25 Oct 2022 | Full accounts made up to 2021-10-31 · 21 pages | View document |
| 21 Oct 2021 | Full accounts made up to 2020-10-31 · 20 pages | View document |
| 18 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MRS KAREN ANNE HARKIN | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR MICHAEL CRAIG RUSHTON | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 10 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAVLIN KUMCHEV | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 25 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW | View document |
| 2 Mar 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 | View document |
| 13 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102241620002 | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRIE JACKSON / 29/09/2017 | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVLIN EMILOV KUMCHEV / 29/09/2017 | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERRILL GRAHAM GOULDING / 29/09/2017 | View document |
| 9 Oct 2017 | SOLVENCY STATEMENT DATED 29/09/17 | View document |
| 9 Oct 2017 | REDUCE ISSUED CAPITAL 29/09/2017 | View document |
| 9 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 201757.12 | View document |
| 9 Oct 2017 | STATEMENT BY DIRECTORS | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 16 May 2017 | CURREXT FROM 30/06/2017 TO 31/10/2017 | View document |
| 9 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 20139749 | View document |
| 9 Feb 2017 | 09/09/16 STATEMENT OF CAPITAL GBP 20175712 | View document |
| 16 Jan 2017 | SECOND FILED SH01 - 03/08/16 STATEMENT OF CAPITAL GBP 16239749 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR PAVLIN EMILOV KUMCHEV | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DYLAN HALLERBERG | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | View document |
| 25 Aug 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 18387500 | View document |
| 25 Aug 2016 | CONSOLIDATION 28/07/16 | View document |
| 22 Aug 2016 | ADOPT ARTICLES 28/07/2016 | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102241620001 | View document |
| 9 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |