REMOTE CONTROLLED LIGHTING LTD.

Company number 04219710

Date	Type	Description	View / Download
25 Oct 2021	TM01	Termination of appointment of Allan Pisador as a director on 15 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Clive Graham Wheeler as a director on 15 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Alexander Joseph William Ruston as a director on 15 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Joseph Henry Ruston as a director on 15 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Peter Mcclelland as a director on 15 October 2021	(1 page)
25 Oct 2021	AP01	Appointment of Mr Jason Scott Mullen as a director on 15 October 2021	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Kwong Chun Cheng as a director on 15 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Babak Ataolahieshkoor as a director on 15 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of David Anderson as a director on 15 October 2021	(1 page)
25 Oct 2021	AP01	Appointment of Mr Ervin Lynn Cash as a director on 15 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr Steven Joseph Briggs as a director on 15 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr Jeffery Robert Parker as a director on 15 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr Laurentiu Octavian Vlad as a director on 15 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr Alan Peyrat as a director on 15 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr Todd Richard Wodzinkski as a director on 15 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr David Hans Jacob as a director on 15 October 2021	(2 pages)
19 Oct 2021	PSC02	Notification of Rcl-Pll Limited as a person with significant control on 15 October 2021	(2 pages)
19 Oct 2021	PSC07	Cessation of Joseph Henry Ruston as a person with significant control on 15 October 2021	(1 page)
06 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	(11 pages)
01 Jun 2021	MR01	Registration of charge 042197100003, created on 20 May 2021	(4 pages)
04 May 2021	MA	Memorandum and Articles of Association	(7 pages)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(10 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(4 pages)
08 Apr 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	(9 pages)