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PEARWOOD LIGHT LTD

Company number 15220739

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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)
10 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	CERTNM	Company name changed diamond light LTD\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05	View PDF Company name changed diamond light LTD\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05 - link opens in a new window - 3 pages (3 pages)
07 Sep 2024	PSC07	Cessation of Property Light Ltd as a person with significant control on 5 September 2024	View PDF Cessation of Property Light Ltd as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2024	PSC01	Notification of Sonila Dardha as a person with significant control on 5 September 2024	View PDF Notification of Sonila Dardha as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	PSC07	Cessation of Blu Diamond Property Group Ltd as a person with significant control on 5 September 2024	View PDF Cessation of Blu Diamond Property Group Ltd as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2024	PSC01	Notification of Kristina Repova as a person with significant control on 5 September 2024	View PDF Notification of Kristina Repova as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	AD01	Registered office address changed from 1 Duffield Road Derby DE1 3BB United Kingdom to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 7 September 2024	View PDF Registered office address changed from 1 Duffield Road Derby DE1 3BB United Kingdom to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 7 September 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2024	CH01	Director's details changed for Miss Kristina Repova on 5 September 2024	View PDF Director's details changed for Miss Kristina Repova on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	AP01	Appointment of Dr Sonila Dardha as a director on 5 September 2024	View PDF Appointment of Dr Sonila Dardha as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	TM01	Termination of appointment of Ryan Paul Smith as a director on 5 September 2024	View PDF Termination of appointment of Ryan Paul Smith as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2024	TM01	Termination of appointment of Aidan Smith as a director on 5 September 2024	View PDF Termination of appointment of Aidan Smith as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	TM01	Termination of appointment of Kishan Kanu Patel as a director on 8 March 2024	View PDF Termination of appointment of Kishan Kanu Patel as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-18 GBP 10 - link opens in a new window - 14 pages (14 pages)

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