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PAUL NULTY LIGHTING TOPCO LIMITED

Company number 13971073

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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)
19 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
05 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 10 March 2023
14 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2022
11 Dec 2023 AA01 Current accounting period shortened from 31 March 2023 to 31 March 2022
23 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
  • ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 05/12/24
21 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2022 SH10 Particulars of variation of rights attached to shares
20 Jul 2022 SH08 Change of share class name or designation
20 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 500
11 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-11
  • GBP 2