Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CERTNM |
Company name changed project light bidco LIMITED\certificate issued on 19/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-12
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01 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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23 Jul 2024 |
TM01 |
Termination of appointment of Michael Craig Rushton as a director on 18 July 2024
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29 Jun 2024 |
MR04 |
Satisfaction of charge 102247400002 in full
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20 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
SH02 |
Sub-division of shares on 29 May 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sub-division 29/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
PSC05 |
Change of details for Project Light Interco Limited as a person with significant control on 29 May 2024
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31 May 2024 |
PSC07 |
Cessation of Ak (Spv) Limited as a person with significant control on 29 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Christian Schmitz as a director on 1 May 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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10 May 2024 |
PSC07 |
Cessation of Project Light Cleanco Limited as a person with significant control on 1 May 2024
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10 May 2024 |
PSC02 |
Notification of Project Light Interco Limited as a person with significant control on 1 May 2024
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10 May 2024 |
PSC05 |
Change of details for Project Light Cleanco Limited as a person with significant control on 1 May 2024
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10 May 2024 |
PSC02 |
Notification of Ak (Spv) Limited as a person with significant control on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Penelope Kate Dunn as a director on 30 April 2024
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29 Apr 2024 |
SH19 |
Statement of capital on 29 April 2024
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29 Apr 2024 |
SH20 |
Statement by Directors
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29 Apr 2024 |
CAP-SS |
Solvency Statement dated 29/04/24
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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