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THE LIGHT ENTERTAINMENT GROUP LIMITED

Company number 15411654

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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)
27 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 6 Kingly Street London W1B 5PF on 27 January 2025	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 6 Kingly Street London W1B 5PF on 27 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	PSC05	Change of details for Tlc Topco Limited as a person with significant control on 25 July 2024	View PDF Change of details for Tlc Topco Limited as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	MR01	Registration of charge 154116540002, created on 20 December 2024	View PDF Registration of charge 154116540002, created on 20 December 2024 - link opens in a new window - 50 pages (50 pages)
28 Nov 2024	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 - 1 page (1 page)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Oct 2024	AA01	Previous accounting period shortened from 31 January 2025 to 29 July 2024	View PDF Previous accounting period shortened from 31 January 2025 to 29 July 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR01	Registration of charge 154116540001, created on 8 October 2024	View PDF Registration of charge 154116540001, created on 8 October 2024 - link opens in a new window - 49 pages (49 pages)
11 Oct 2024	TM01	Termination of appointment of Keith Pullinger as a director on 8 October 2024	View PDF Termination of appointment of Keith Pullinger as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr James Richard Allen Morris as a director on 8 October 2024	View PDF Appointment of Mr James Richard Allen Morris as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CERTNM	Company name changed tlc holdco 2 LIMITED\certificate issued on 24/07/24 RES15 ‐ Change company name resolution on 2024-07-23	View PDF Company name changed tlc holdco 2 LIMITED\certificate issued on 24/07/24 RES15 ‐ Change company name resolution on 2024-07-23 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP .01 - link opens in a new window - 10 pages (10 pages)

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