RJB LIGHTING & POWER SOLUTIONS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewStatement of capital following an allotment of shares on 2025-03-31

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24/09/2524 September 2025 NewParticulars of variation of rights attached to shares

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24/09/2524 September 2025 NewMemorandum and Articles of Association

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24/09/2524 September 2025 NewChange of share class name or designation

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24/09/2524 September 2025 NewResolutions

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24/09/2524 September 2025 NewResolutions

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20/06/2520 June 2025 Confirmation statement made on 2025-06-08 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with updates

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05/06/245 June 2024 Cessation of Richard John Brooke as a person with significant control on 2024-05-31

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05/06/245 June 2024 Notification of Bluetit Holdings Limited as a person with significant control on 2024-05-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-01-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-08 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-08 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/09/1916 September 2019 31/01/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/09/1820 September 2018 31/01/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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20/01/1720 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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