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PROJECT LIGHT MIDCO LIMITED

Company number 10224162

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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)
19 Jun 2026 CS01 Confirmation statement made on 8 June 2026 with no updates
12 Mar 2026 AA Full accounts made up to 31 October 2024
02 Mar 2026 CH01 Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 23 January 2026
16 Dec 2025 TM01 Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 4 December 2025
16 Dec 2025 AP01 Appointment of Jennifer Elizabeth Lambkin as a director on 4 December 2025
31 Oct 2025 PSC05 Change of details for Project Light Topco Limited as a person with significant control on 20 February 2025
30 Oct 2025 CH01 Director's details changed for Ms Priscila Kelly De Macedo Veiga Dos Santos on 3 October 2025
20 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with updates
20 Feb 2025 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 19 February 2025
20 Feb 2025 TM01 Termination of appointment of Christian Schmitz as a director on 19 February 2025
20 Feb 2025 AP01 Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 19 February 2025
20 Feb 2025 AP01 Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 19 February 2025
20 Feb 2025 AD01 Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to 10th Floor 110 Cannon Street London EC4N 6EU on 20 February 2025
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 201,758.12
07 Aug 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
01 Aug 2024 AA Full accounts made up to 31 October 2023
23 Jul 2024 TM01 Termination of appointment of Michael Craig Rushton as a director on 18 July 2024
29 Jun 2024 MR04 Satisfaction of charge 102241620001 in full
29 Jun 2024 MR04 Satisfaction of charge 102241620002 in full
16 May 2024 TM01 Termination of appointment of Karen Anne Harkin as a director on 1 May 2024
16 May 2024 TM01 Termination of appointment of Oliver James Lightowlers as a director on 1 May 2024
03 May 2024 TM01 Termination of appointment of Penelope Kate Dunn as a director on 1 May 2024
01 May 2024 AP01 Appointment of Penelope Kate Dunn as a director on 30 April 2024
02 Aug 2023 AA Full accounts made up to 31 October 2022
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates