PROJECT LIGHT TOPCO LIMITED

Company number 10223785

Date	Type	Description	View / Download
08 Feb 2019	TM01	Termination of appointment of Kevin Wei Roberts as a director on 31 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Pavlin Emilov Kumchev as a director on 1 February 2019	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(12 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 October 2017	(34 pages)
26 Mar 2018	TM01	Termination of appointment of Alistair Maxwell How as a director on 19 March 2018	(1 page)
02 Mar 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 October 2017	(1 page)
21 Dec 2017	SH02	Statement of capital on 22 November 2017 GBP 14,079.4472	(10 pages)
06 Dec 2017	SH19	Statement of capital on 6 December 2017 GBP 16,077.0355	(9 pages)
11 Oct 2017	CH01	Director's details changed for Mr Ian Barrie Jackson on 29 September 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Merrill Graham Goulding on 29 September 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Pavlin Emilov Kumchev on 29 September 2017	(2 pages)
09 Oct 2017	SH20	Statement by Directors	(2 pages)
09 Oct 2017	CAP-SS	Solvency Statement dated 29/09/17	(2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 29/09/2017	(6 pages)
16 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(13 pages)
16 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 October 2017	(1 page)
11 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2016 GBP 14,477.0355	(15 pages)
24 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2016 GBP 14,068.4355	(15 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 20,096,823.6 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2017.	(10 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 14,458.4355	(9 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 15,668.4355	(9 pages)
17 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2016 GBP 14,068.4355	(15 pages)
06 Jan 2017	AP01	Appointment of Mr Pavlin Emilov Kumchev as a director on 8 December 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Dr Clive Bowman as a director on 3 August 2016	(2 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)