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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)
28 Jan 2020	TM01	Termination of appointment of Glenn Christie as a director on 28 January 2020	View PDF Termination of appointment of Glenn Christie as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AP01	Appointment of Mr Andrew Clark as a director on 22 January 2020	View PDF Appointment of Mr Andrew Clark as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Bridget Helen Anderson as a director on 22 January 2020	View PDF Termination of appointment of Bridget Helen Anderson as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
04 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Mr Maurice Spee as a director on 2 April 2019	View PDF Appointment of Mr Maurice Spee as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Martinus De Jager as a director on 2 April 2019	View PDF Termination of appointment of Martinus De Jager as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Dec 2018	TM01	Termination of appointment of Steven Christopher Reed as a director on 4 December 2018	View PDF Termination of appointment of Steven Christopher Reed as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP01	Appointment of Mr Glenn Christie as a director on 4 December 2018	View PDF Appointment of Mr Glenn Christie as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Other business 01/11/2018	View PDF Resolutions RES13 ‐ Other business 01/11/2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
04 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2016	AP01	Appointment of Martinus De Jager as a director on 22 April 2016	View PDF Appointment of Martinus De Jager as a director on 22 April 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AP01	Appointment of Andreas Franz Adam as a director on 22 April 2016	View PDF Appointment of Andreas Franz Adam as a director on 22 April 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2016	TM01	Termination of appointment of Julian Schaub as a director on 22 April 2016	View PDF Termination of appointment of Julian Schaub as a director on 22 April 2016 - link opens in a new window - 4 pages (4 pages)
05 May 2016	TM01	Termination of appointment of Mauritius Wilhelmus Nicolaas Cornelis Loosschilder as a director on 22 April 2016	View PDF Termination of appointment of Mauritius Wilhelmus Nicolaas Cornelis Loosschilder as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Resign & appoin 11/12/2015	View PDF Resolutions RES13 ‐ Resign & appoin 11/12/2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Resign & appoint 11/12/2015	View PDF Resolutions RES13 ‐ Resign & appoint 11/12/2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Resing & appoint 11/12/2015	View PDF Resolutions RES13 ‐ Resing & appoint 11/12/2015 - link opens in a new window - 2 pages (2 pages)

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RECOLIGHT LIMITED

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