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DESIGN PLUS LIGHT LIMITED

Company number 06136055

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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)
10 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
20 Aug 2024 CH01 Director's details changed for Mr Damon Cook on 17 July 2024
19 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with updates
19 Oct 2023 AP01 Appointment of Mr Damon Cook as a director on 1 September 2023
18 Oct 2023 MA Memorandum and Articles of Association
18 Oct 2023 SH02 Sub-division of shares on 1 September 2023
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 10 ordinary shares of £1 each into 100 ordinary shares of £0.01 each 01/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 SH08 Change of share class name or designation
04 Oct 2023 AA Micro company accounts made up to 28 February 2023
16 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
26 Oct 2022 AD01 Registered office address changed from 78 York Street London W1H 1DP England to 5 Archie Street London SE1 3JT on 26 October 2022
26 Oct 2022 PSC04 Change of details for Mr Sanjit Singh Bahra as a person with significant control on 23 August 2022
26 Oct 2022 CH01 Director's details changed for Mr Sanjit Singh Bahra on 23 August 2022
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
23 Mar 2022 TM02 Termination of appointment of Entreprenor Limited as a secretary on 10 November 2021
10 Nov 2021 AA Micro company accounts made up to 28 February 2021
19 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
19 Apr 2021 CH01 Director's details changed for Mr Sanjit Singh Bahra on 9 March 2021
19 Apr 2021 PSC04 Change of details for Mr Sanjit Singh Bahra as a person with significant control on 9 March 2021
09 Dec 2020 AA Micro company accounts made up to 28 February 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
21 Nov 2019 AA Micro company accounts made up to 28 February 2019
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates