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PREMIUM LIGHTING SOLUTIONS LIMITED

Company number 07024430

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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 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 701	View PDF Statement of capital following an allotment of shares on 14 October 2013 GBP 701 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors be empowered to allot and grant rights to subscribe for or convert securities into shares of the company to the value of £601 in respect of the ordinary shares 14/10/2013	View PDF Resolutions RES13 ‐ Directors be empowered to allot and grant rights to subscribe for or convert securities into shares of the company to the value of £601 in respect of the ordinary shares 14/10/2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	View PDF Annual return made up to 20 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	TM02	Termination of appointment of Digby Lall as a secretary	View PDF Termination of appointment of Digby Lall as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2013	CH01	Director's details changed for Mr Pratik Vinod Sharma on 13 February 2012	View PDF Director's details changed for Mr Pratik Vinod Sharma on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH01	Director's details changed for Mr Pratik Vinod Sharma on 26 October 2012	View PDF Director's details changed for Mr Pratik Vinod Sharma on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	AP01	Appointment of Mr. Keith Andrew Wyatt as a director	View PDF Appointment of Mr. Keith Andrew Wyatt as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	View PDF Current accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AD01	Registered office address changed from 30 Stapleford Road Southcote Reading Berkshire RG30 3ED on 6 July 2011	View PDF Registered office address changed from 30 Stapleford Road Southcote Reading Berkshire RG30 3ED on 6 July 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CERTNM	Company name changed knowel corporation LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-08-05	View PDF Company name changed knowel corporation LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-08-05 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Suhas Kulkarni as a director	View PDF Termination of appointment of Suhas Kulkarni as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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