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RECOLIGHT LIMITED

Company number 05496729

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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)
02 Dec 2024	AP01	Appointment of Mr Paul Kilburn as a director on 19 November 2024	View PDF Appointment of Mr Paul Kilburn as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Stephen Bell as a director on 27 September 2024	View PDF Termination of appointment of Stephen Bell as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 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) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mr Stephen Robert Meadows as a director on 25 June 2024	View PDF Appointment of Mr Stephen Robert Meadows as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Robert Sprott as a director on 25 June 2024	View PDF Termination of appointment of Robert Sprott as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Stephen Bell as a director on 19 December 2023	View PDF Appointment of Mr Stephen Bell as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Steven Christopher Reed as a director on 19 December 2023	View PDF Appointment of Mr Steven Christopher Reed as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 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 - 10 pages (10 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM01	Termination of appointment of Neil Alexander Primrose as a director on 1 February 2023	View PDF Termination of appointment of Neil Alexander Primrose as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2022	AP01	Appointment of Mr Neil Alexander Primrose as a director on 6 May 2022	View PDF Appointment of Mr Neil Alexander Primrose as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of David Nauth as a director on 6 May 2022	View PDF Termination of appointment of David Nauth as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 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)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Jun 2021	TM01	Termination of appointment of Maurice Spee as a director on 1 June 2021	View PDF Termination of appointment of Maurice Spee as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Robert Sprott as a director on 1 June 2021	View PDF Appointment of Mr Robert Sprott as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AP01	Appointment of Mr David Nauth as a director on 28 January 2020	View PDF Appointment of Mr David Nauth as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)

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RECOLIGHT LIMITED

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