PROJECT LIGHT MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10224162 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2016 |
| Age | 7 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT LIGHT MIDCO LIMITED is an active private limited company with number 10224162. It was incorporated 7 years, 11 months, 24 days ago, on 09 June 2016. The company address is First Floor Leeds House Central Park First Floor Leeds House Central Park, Leeds, LS11 5DZ, England.
Company Fillings
Termination director company with name termination date
Date: 16 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-01
Officer name: Karen Anne Harkin
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-01
Officer name: Oliver James Lightowlers
Documents
Termination director company with name termination date
Date: 03 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Kate Dunn
Termination date: 2024-05-01
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Penelope Kate Dunn
Appointment date: 2024-04-30
Documents
Accounts with accounts type full
Date: 02 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2022
Action Date: 30 Dec 2022
Category: Address
Type: AD01
New address: First Floor Leeds House Central Park New Lane Leeds LS11 5DZ
Old address: 84 Albion Street Leeds LS1 6AG England
Change date: 2022-12-30
Documents
Termination director company with name termination date
Date: 21 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Merrill Graham Goulding
Termination date: 2022-11-10
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mr Christian Schmitz
Documents
Accounts with accounts type full
Date: 25 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Barrie Jackson
Termination date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type full
Date: 21 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type full
Date: 02 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-30
Officer name: Mr Michael Craig Rushton
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-30
Officer name: Mrs Karen Anne Harkin
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type full
Date: 10 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Wei Roberts
Termination date: 2019-01-31
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pavlin Emilov Kumchev
Termination date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type full
Date: 25 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Maxwell How
Termination date: 2018-03-19
Documents
Change account reference date company previous shortened
Date: 02 Mar 2018
Action Date: 30 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2017
Action Date: 10 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-10
Charge number: 102241620002
Documents
Change person director company with change date
Date: 11 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Merrill Graham Goulding
Change date: 2017-09-29
Documents
Change person director company with change date
Date: 11 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pavlin Emilov Kumchev
Change date: 2017-09-29
Documents
Change person director company with change date
Date: 11 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Barrie Jackson
Change date: 2017-09-29
Documents
Capital statement capital company with date currency figure
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Capital
Type: SH19
Date: 2017-10-09
Capital : 201,757.12 GBP
Documents
Legacy
Date: 09 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/09/17
Documents
Resolution
Date: 09 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Change account reference date company current extended
Date: 16 May 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-10-31
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 09 Sep 2016
Category: Capital
Type: SH01
Capital : 20,175,712 GBP
Date: 2016-09-09
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-31
Capital : 20,139,749 GBP
Documents
Second filing capital allotment shares
Date: 16 Jan 2017
Action Date: 03 Aug 2016
Category: Capital
Type: RP04SH01
Capital : 16,239,749 GBP
Date: 2016-08-03
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pavlin Emilov Kumchev
Appointment date: 2016-12-08
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver James Lightowlers
Appointment date: 2016-11-01
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dylan Hallerberg
Termination date: 2016-10-07
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-07
Old address: Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
New address: 84 Albion Street Leeds LS1 6AG
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-03
Officer name: Mr Alistair Maxwell How
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-03
Officer name: Mr Kevin Wei Roberts
Documents
Capital allotment shares
Date: 25 Aug 2016
Action Date: 03 Aug 2016
Category: Capital
Type: SH01
Capital : 18,387,500 GBP
Date: 2016-08-03
Documents
Capital alter shares consolidation
Date: 25 Aug 2016
Action Date: 28 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-28
Documents
Resolution
Date: 22 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2016
Action Date: 03 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-03
Charge number: 102241620001
Documents
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