MINT STREET LIGHT LIMITED

Company number 09392754

Date	Type	Description	View / Download
13 Jan 2020	PSC02	Notification of Lonsdale Capital Partners Llp as a person with significant control on 13 January 2020	(2 pages)
13 Jan 2020	PSC02	Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 13 January 2020	(2 pages)
13 Jan 2020	PSC07	Cessation of Flashlight Leisure Limited as a person with significant control on 13 January 2020	(1 page)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
22 Jan 2019	PSC05	Change of details for Flashlight Leisure Limited as a person with significant control on 22 January 2019	(2 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
12 Jun 2018	AP01	Appointment of Mr Thomas Henry as a director on 24 May 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from 87 Leonard Street Leonard Street London EC2A 4QS England to 87 Leonard Street London EC2A 4QS on 7 June 2018	(1 page)
07 Jun 2018	AD01	Registered office address changed from 32 Caledonian Road London N1 9DT to 87 Leonard Street Leonard Street London EC2A 4QS on 7 June 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Francis Laurence Perkins as a director on 1 February 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr James Andrew Samuel Knott as a director on 1 February 2018	(3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
12 Feb 2018	MR01	Registration of charge 093927540003, created on 1 February 2018	(50 pages)
06 Feb 2018	MR04	Satisfaction of charge 093927540001 in full	(1 page)
02 Feb 2018	MR01	Registration of charge 093927540002, created on 1 February 2018	(44 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
31 Jan 2018	PSC05	Change of details for Flashlight Leisure Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	PSC07	Cessation of Francis Laurence Perkins as a person with significant control on 31 January 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
06 Dec 2017	PSC05	Change of details for Flashlight Leisure Limited as a person with significant control on 15 January 2017	(2 pages)
16 Nov 2017	PSC02	Notification of Flashlight Leisure Limited as a person with significant control on 15 January 2017	(2 pages)
16 Nov 2017	PSC04	Change of details for Mr Francis Laurence Perkins as a person with significant control on 15 January 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of Nicholas Campbell as a person with significant control on 15 January 2017	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL