PROJECT LIGHT DEVELOPMENT 1 LIMITED

Company number 08878264

Date	Type	Description	View / Download
03 Jul 2024	TM02	Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024	(1 page)
03 Jul 2024	AP03	Appointment of Ms Sara Thomson as a secretary on 5 June 2024	(2 pages)
25 Apr 2024	AP01	Appointment of Mr Mark Smith as a director on 15 April 2024	(2 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ The amendment of the redemption procedure undertaken by the company on 16 march 2023 be and is hereby ratified, whereby rather than redeeming 694,926 ordinary redeemable shares of £1.00 each in the capital of the company at a redemption price of £100 per share the redemption be at a redemption price of £1 per share in accordance with the company's articles of association at the time, together with a payment of a distribution of £68,797,674 to the holders of the ordinary redeemable shares. 28/03/2024	(2 pages)
06 Apr 2024	SH08	Change of share class name or designation	(2 pages)
06 Apr 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 10 February 2022	(3 pages)
20 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
22 May 2023	TM01	Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023	(1 page)
04 May 2023	AA	Full accounts made up to 31 March 2022	(24 pages)
30 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.	(5 pages)
23 Mar 2023	SH02	Statement of capital on 16 March 2023 GBP 111,341.25 ANNOTATION Clarification a second filed SH02 was registered on 23/03/2023 for the orginal SH02 that was registered on 07/12/2022	(6 pages)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 111,341.25	(5 pages)
22 Mar 2023	SH20	Statement by Directors	(2 pages)
22 Mar 2023	CAP-SS	Solvency Statement dated 16/03/23	(2 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/03/2023	(1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	(23 pages)
11 Jan 2023	AP01	Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023	(2 pages)
11 Jan 2023	AP01	Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Kate Davies as a director on 2 January 2023	(1 page)
04 Jan 2023	AA	Full accounts made up to 31 March 2021	(23 pages)