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PROLIGHT DESIGN LIMITED

Company number 02659194

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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)
23 Feb 2024 SH02 Sub-division of shares on 15 February 2024
21 Dec 2023 CH01 Director's details changed for Mr Nicholas Jeremy Whitehand on 21 December 2023
20 Dec 2023 AP01 Appointment of Mr Nicholas Jeremy Whitehand as a director on 7 December 2023
10 Dec 2023 PSC04 Change of details for Mr Paul Binsted as a person with significant control on 10 December 2023
30 Nov 2023 PSC01 Notification of Steven Angelo Gill as a person with significant control on 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
29 Sep 2023 PSC04 Change of details for Mr Paul Binsted as a person with significant control on 29 September 2023
29 Sep 2023 CH03 Secretary's details changed for Mr Paul Binsted on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Steven Angelo Gill on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Paul Binsted on 29 September 2023
17 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
29 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 4,570
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Nov 2020 CH01 Director's details changed for Mr Paul Binsted on 4 November 2020
04 Nov 2020 CH03 Secretary's details changed for Mr Paul Binsted on 4 November 2020
04 Nov 2020 PSC04 Change of details for Mr Paul Binsted as a person with significant control on 4 November 2020
30 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association