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THIRD LIGHT LIMITED

Company number 04417540

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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)
04 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
24 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AA01	Current accounting period extended from 14 December 2022 to 31 December 2022	View PDF Current accounting period extended from 14 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Total exemption full accounts made up to 13 December 2021	View PDF Total exemption full accounts made up to 13 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AA01	Previous accounting period shortened from 31 December 2021 to 14 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 14 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC02	Notification of Photoshelter, Inc. as a person with significant control on 14 December 2021	View PDF Notification of Photoshelter, Inc. as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Andrew Fingerman as a director on 14 December 2021	View PDF Appointment of Mr Andrew Fingerman as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Michael John Wells as a person with significant control on 14 December 2021	View PDF Cessation of Michael John Wells as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Benjamin Michael Holland as a director on 14 December 2021	View PDF Termination of appointment of Benjamin Michael Holland as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Dominic Geoffrey Eric Benson as a director on 14 December 2021	View PDF Termination of appointment of Dominic Geoffrey Eric Benson as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM01	Termination of appointment of Roland Henry as a director on 14 December 2021	View PDF Termination of appointment of Roland Henry as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	CH01	Director's details changed for Benjamin Michael Holland on 28 September 2021	View PDF Director's details changed for Benjamin Michael Holland on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Benjamin Michael Holland on 28 September 2021	View PDF Director's details changed for Benjamin Michael Holland on 28 September 2021 - link opens in a new window - 2 pages (2 pages)

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THIRD LIGHT LIMITED

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