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PROJECT LIGHT DEVELOPMENT 2 LIMITED

Company number 08878265

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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 TM01 Termination of appointment of John Hughes as a director on 30 September 2024
22 Jul 2024 TM02 Termination of appointment of Andrew James Nankivell as a secretary on 5 June 2024
03 Jul 2024 AP03 Appointment of Ms Sara Thomson as a secretary on 5 June 2024
25 Apr 2024 AP01 Appointment of Mr Mark Smith as a director on 15 April 2024
28 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
08 Feb 2024 AA Accounts for a small company made up to 31 March 2023
02 Jan 2024 TM01 Termination of appointment of Kate Janet Davies as a director on 2 January 2023
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • GBP 165.25
20 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/12/2023
19 May 2023 TM01 Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023
23 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
11 Jan 2023 AP01 Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023
11 Jan 2023 AP01 Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023
11 Jan 2023 TM01 Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023
28 Dec 2022 AA Accounts for a small company made up to 31 March 2022
17 Aug 2022 TM01 Termination of appointment of Mark Vaughan as a director on 17 August 2022
17 Aug 2022 TM01 Termination of appointment of Carl Francis Byrne as a director on 17 August 2022
12 Apr 2022 AP01 Appointment of Mr Rajiv Peter as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Andrew Jude Belton as a director on 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
26 Nov 2021 AA Accounts for a small company made up to 31 March 2021
01 Oct 2021 AP01 Appointment of Mr Abayomi Abiodun Okunola as a director on 29 September 2021