PRECISION LIGHTING LIMITED

Company number 04015597

Date	Type	Description	View / Download
29 Oct 2021	TM01	Termination of appointment of Peter Mcclelland as a director on 15 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Chun Kwong Cheng as a director on 15 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Mr Todd Richard Wodzinski as a director on 15 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr David Hans Jacob as a director on 15 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr Laurentiu Octavian Vlad as a director on 15 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr Steven Joseph Briggs as a director on 15 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr Alan Peyrat as a director on 15 October 2021	(2 pages)
29 Oct 2021	MA	Memorandum and Articles of Association	(12 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Oct 2021	AP01	Appointment of Mr Jeffery Robert Parker as a director on 15 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr Jason Scott Mullen as a director on 15 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Ervin Lynn Cash as a director on 15 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of David Anderson as a director on 15 October 2021	(1 page)
19 Oct 2021	PSC02	Notification of Rcl-Pll Limited as a person with significant control on 15 October 2021	(2 pages)
19 Oct 2021	PSC07	Cessation of Joseph Henry Ruston as a person with significant control on 15 October 2021	(1 page)
19 Oct 2021	PSC07	Cessation of Alexander Joseph William Ruston as a person with significant control on 15 October 2021	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
06 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	(10 pages)
04 May 2021	MA	Memorandum and Articles of Association	(8 pages)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(9 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(4 pages)
01 Jul 2020	MR01	Registration of charge 040155970001, created on 25 June 2020	(41 pages)
26 May 2020	CH01	Director's details changed for Mr. Kwong Chun Cheng on 18 May 2020	(2 pages)
08 Apr 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	(9 pages)

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