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AMBIENT LIGHTING LTD

Company number 10284706

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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)
17 Jan 2020	MR04	Satisfaction of charge 102847060001 in full	View PDF Satisfaction of charge 102847060001 in full - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2019	MR01	Registration of charge 102847060003, created on 11 October 2019	View PDF Registration of charge 102847060003, created on 11 October 2019 - link opens in a new window - 13 pages (13 pages)
27 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2019	MR01	Registration of charge 102847060002, created on 30 April 2019	View PDF Registration of charge 102847060002, created on 30 April 2019 - link opens in a new window - 30 pages (30 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC01	Notification of Joseph Francis Mcloughlin as a person with significant control on 18 July 2016	View PDF Notification of Joseph Francis Mcloughlin as a person with significant control on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	MR01	Registration of charge 102847060001, created on 15 November 2016	View PDF Registration of charge 102847060001, created on 15 November 2016 - link opens in a new window - 21 pages (21 pages)
15 Sep 2016	AD01	Registered office address changed from 18 a Moss Road Southport PR8 4HZ England to C/O Philip T Jones & Partners Ltd Heritage House 9B Hoghton Street Southport PR9 0TE on 15 September 2016	View PDF Registered office address changed from 18 a Moss Road Southport PR8 4HZ England to C/O Philip T Jones & Partners Ltd Heritage House 9B Hoghton Street Southport PR9 0TE on 15 September 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AD01	Registered office address changed from 5 Duke Street Southport Merseyside PR8 1SE United Kingdom to 18 a Moss Road Southport PR8 4HZ on 25 August 2016	View PDF Registered office address changed from 5 Duke Street Southport Merseyside PR8 1SE United Kingdom to 18 a Moss Road Southport PR8 4HZ on 25 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CH01	Director's details changed for Mr Joseph Francis Mcloughlin on 22 August 2016	View PDF Director's details changed for Mr Joseph Francis Mcloughlin on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Michael Collins as a director on 24 August 2016	View PDF Termination of appointment of Michael Collins as a director on 24 August 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-18 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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