FOUNDATION OF LIGHT

Company number 04243171

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
28 Jun 2019	CH01	Director's details changed for Lady Tanni Carys Davina Grey-Thompson on 28 June 2019	(2 pages)
06 Jun 2019	AA	Full accounts made up to 31 August 2018	(39 pages)
05 Apr 2019	AP01	Appointment of Mr Stewart James Donald as a director on 30 November 2018	(2 pages)
05 Apr 2019	AP01	Appointment of Lady Tanni Carys Davina Grey-Thompson as a director on 30 November 2018	(2 pages)
04 Apr 2019	AP04	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 5 March 2019	(2 pages)
05 Mar 2019	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 5 March 2019	(1 page)
17 Sep 2018	CH01	Director's details changed for Mr Stephen Cram on 17 September 2018	(2 pages)
30 Aug 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
03 Aug 2018	AD01	Registered office address changed from Beacon of Light Vaux Brewery Way Stadium Park Sunderland SR5 1SU England to Beacon of Light Stadium Park Sunderland SR5 1SN on 3 August 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Peter Vardy as a director on 3 July 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
03 Jul 2018	CH01	Director's details changed for Mr George Clarke on 3 July 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from Stadium of Light Sunderland Tyne & Wear SR5 1SU to Beacon of Light Vaux Brewery Way Stadium Park Sunderland SR5 1SU on 3 July 2018	(1 page)
28 Jun 2018	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
28 Jun 2018	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
22 May 2018	MR01	Registration of charge 042431710005, created on 21 May 2018	(13 pages)
09 Jan 2018	MR04	Satisfaction of charge 042431710004 in full	(1 page)
02 Jan 2018	MR01	Registration of charge 042431710003, created on 21 December 2017	(17 pages)
02 Jan 2018	MR01	Registration of charge 042431710002, created on 21 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(24 pages)
02 Jan 2018	MR01	Registration of charge 042431710004, created on 21 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(27 pages)
06 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
25 Jul 2017	MR01	Registration of charge 042431710001, created on 24 July 2017	(9 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)

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