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NAMENE SOLAR LIGHTS LIMITED

Company number 11318851

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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)
24 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
25 Oct 2024	AD01	Registered office address changed from 51 Holland Street London W8 7JB United Kingdom to Building 1000 Cambridge Research Park Waterbeach Cambridge CB25 9PD on 25 October 2024	View PDF Registered office address changed from 51 Holland Street London W8 7JB United Kingdom to Building 1000 Cambridge Research Park Waterbeach Cambridge CB25 9PD on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CH01	Director's details changed for Mr Patrick Joel Xavier Lagrange on 1 March 2023	View PDF Director's details changed for Mr Patrick Joel Xavier Lagrange on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	MR01	Registration of charge 113188510001, created on 13 October 2021	View PDF Registration of charge 113188510001, created on 13 October 2021 - link opens in a new window - 34 pages (34 pages)
13 Aug 2021	AP01	Appointment of Mr Jason Wallis as a director on 12 August 2021	View PDF Appointment of Mr Jason Wallis as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AP01	Appointment of Mr Bernardo Lazo Diaz as a director on 10 February 2021	View PDF Appointment of Mr Bernardo Lazo Diaz as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	TM01	Termination of appointment of Darren Mark Thompson as a director on 31 December 2020	View PDF Termination of appointment of Darren Mark Thompson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
02 Jul 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-19 GBP 1 - link opens in a new window - 9 pages (9 pages)

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NAMENE SOLAR LIGHTS LIMITED

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