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E3LIGHT LIMITED

Company number 10502340

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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)
11 Sep 2018 TM01 Termination of appointment of John Paul Murphy as a director on 16 June 2018
13 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
21 Dec 2017 PSC02 Notification of E3Light Group a/S as a person with significant control on 29 November 2016
30 Oct 2017 TM01 Termination of appointment of Andrew Philip Farnham as a director on 30 October 2017
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 550,001
24 May 2017 MR01 Registration of charge 105023400001, created on 24 May 2017
13 Mar 2017 AP01 Appointment of Mr Andrew Philip Farnham as a director on 1 March 2017
11 Dec 2016 AP01 Appointment of Mr Flemming Viktor Andersen as a director on 29 November 2016
11 Dec 2016 AD01 Registered office address changed from Conveyit House, 28 Coity Road Bridgend CF31 1LR United Kingdom to Janelle House Hartham Lane Hertford SG14 1QN on 11 December 2016
11 Dec 2016 AP01 Appointment of Mr John Paul Murphy as a director on 29 November 2016
11 Dec 2016 TM01 Termination of appointment of Ceri Richard John as a director on 29 November 2016
29 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-29
  • GBP 1