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ORLIGHT LIMITED

Company number 03331729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 MR04 Satisfaction of charge 3 in full
21 Jun 2024 PSC05 Change of details for Source to Site Holdings Limited as a person with significant control on 18 June 2024
13 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
15 Feb 2024 CH01 Director's details changed for Mr Kelly Dangoor on 15 February 2024
15 Feb 2024 CH01 Director's details changed for Mr Ezra Haskell Dangoor on 15 February 2024
20 Dec 2023 AA Full accounts made up to 31 March 2023
11 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 200.00
11 Aug 2023 SH10 Particulars of variation of rights attached to shares
26 Jun 2023 AP01 Appointment of Mr James Peter Burke as a director on 1 June 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
15 Feb 2023 CH01 Director's details changed for Mr Michael Dangoor on 15 February 2023
16 Dec 2022 AA Full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
08 Nov 2021 CH01 Director's details changed for Mr Thusitha Indika Bandara Basnayake on 26 October 2021
25 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
23 Dec 2019 CH01 Director's details changed for Mr Wilson Diogo Mendes-Abreu on 2 August 2019
23 Dec 2019 CH01 Director's details changed for Mr Wilson Diogo Mendes-Abreu on 22 December 2019
23 Oct 2019 CH01 Director's details changed for Mr Wilson Diogo Mendes-Abreu on 2 August 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2020 under section 1088 of the Companies Act 2006