Companies House does not verify the accuracy of the information filed

Advanced company search

RGI LIGHT LIMITED

Company number 09547710

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2019	MR04	Satisfaction of charge 095477100004 in full	View PDF Satisfaction of charge 095477100004 in full - link opens in a new window - 1 page (1 page)
10 May 2019	MR04	Satisfaction of charge 095477100001 in full	View PDF Satisfaction of charge 095477100001 in full - link opens in a new window - 1 page (1 page)
10 May 2019	MR04	Satisfaction of charge 095477100002 in full	View PDF Satisfaction of charge 095477100002 in full - link opens in a new window - 1 page (1 page)
10 May 2019	MR04	Satisfaction of charge 095477100003 in full	View PDF Satisfaction of charge 095477100003 in full - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Ian Fisher as a director on 1 May 2019	View PDF Termination of appointment of Ian Fisher as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Joseph Boucher as a director on 1 May 2019	View PDF Termination of appointment of Joseph Boucher as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 1 May 2019	View PDF Termination of appointment of Andrew Olaf Fischer as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Ms Marion Karbacher as a director on 1 May 2019	View PDF Appointment of Ms Marion Karbacher as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr Robert Baumann as a director on 1 May 2019	View PDF Appointment of Mr Robert Baumann as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 095477100001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 095477100001 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 095477100001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 095477100001 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AP01	Appointment of Mr Joseph Boucher as a director on 22 December 2016	View PDF Appointment of Mr Joseph Boucher as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
12 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,500,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,500,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	MR01	Registration of a charge
11 Nov 2015	MR01	Registration of charge 095477100004, created on 6 November 2015	View PDF Registration of charge 095477100004, created on 6 November 2015 - link opens in a new window - 10 pages (10 pages)
28 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 4,500,000	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 4,500,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jun 2015	MR01	Registration of charge 095477100001, created on 16 June 2015	View PDF Registration of charge 095477100001, created on 16 June 2015 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?