TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED

Company number 07011178

Date	Type	Description	View / Download
01 Oct 2024	AP01	Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024	(1 page)
28 Sep 2024	AP03	Appointment of Miss Beth Holliday as a secretary on 4 July 2024	(2 pages)
28 Sep 2024	TM02	Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024	(1 page)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
07 Sep 2023	CH01	Director's details changed for Mr Jack Anthony Scott on 21 July 2023	(2 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
14 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
01 Feb 2023	AP03	Appointment of Mr Jack Leonard Fowler as a secretary on 11 October 2022	(2 pages)
04 Jan 2023	TM02	Termination of appointment of Emma Margaret Clarke as a secretary on 11 October 2022	(1 page)
03 Jan 2023	AD01	Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(4 pages)
12 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
07 Jul 2022	MA	Memorandum and Articles of Association	(29 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Jul 2022	MR01	Registration of charge 070111780002, created on 30 June 2022	(44 pages)
05 Jul 2022	PSC02	Notification of Tay Valley Lighting (Southampton) Midco Limited as a person with significant control on 28 June 2022	(2 pages)
05 Jul 2022	PSC07	Cessation of Tvl (Southampton) Holding Limited as a person with significant control on 28 June 2022	(1 page)
01 Jul 2022	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2021	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 15 October 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021	(1 page)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(28 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
10 Aug 2021	PSC05	Change of details for Tay Valley Lighting (Southampton) Holdings Limited as a person with significant control on 9 August 2021	(2 pages)