Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AP01 |
Appointment of Mr John Gahan as a director on 1 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Crispin Kinglake Goldsmith as a director on 30 September 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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22 Feb 2024 |
MR04 |
Satisfaction of charge NI6725570001 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge NI6725570002 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge NI6725570004 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge NI6725570003 in full
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jan 2023 |
MR01 |
Registration of charge NI6725570004, created on 18 January 2023
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02 Dec 2022 |
MR01 |
Registration of charge NI6725570003, created on 25 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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04 Aug 2022 |
AP01 |
Appointment of Mr Crispin Kinglake Goldsmith as a director on 31 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Richard Williams as a director on 31 July 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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02 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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04 Jul 2022 |
CERTNM |
Company name changed elight N.I. LTD\certificate issued on 04/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-04
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01 Jul 2022 |
PSC02 |
Notification of Elight Group Holdings Limited as a person with significant control on 14 September 2020
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01 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Melina Verschoyle as a director on 28 February 2022
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04 Mar 2022 |
MR01 |
Registration of charge NI6725570001, created on 17 February 2022
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04 Mar 2022 |
MR01 |
Registration of charge NI6725570002, created on 17 February 2022
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