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TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED

Company number 14074897

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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)
01 Oct 2024	AP01	Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024	View PDF Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024	View PDF Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	TM02	Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024	View PDF Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AP03	Appointment of Miss Beth Holliday as a secretary on 4 July 2024	View PDF Appointment of Miss Beth Holliday as a secretary on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
07 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CH01	Director's details changed for Mr Jack Anthony Scott on 21 July 2023	View PDF Director's details changed for Mr Jack Anthony Scott on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
04 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP03	Appointment of Mr Jack Leonard Fowler as a secretary on 11 October 2022	View PDF Appointment of Mr Jack Leonard Fowler as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM02	Termination of appointment of Emma Margaret Clarke as a secretary on 11 October 2022	View PDF Termination of appointment of Emma Margaret Clarke as a secretary on 11 October 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AD01	Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023	View PDF Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 5,000	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	MR01	Registration of charge 140748970001, created on 30 June 2022	View PDF Registration of charge 140748970001, created on 30 June 2022 - link opens in a new window - 42 pages (42 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-28 GBP 100	View PDF Incorporation Statement of capital on 2022-04-28 GBP 100 - link opens in a new window - 23 pages (23 pages)

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