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PURPLELUX LIGHTING SOLUTIONS LTD

Company number 12402937

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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)
18 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	PSC01	Notification of Robert Charles Lucas as a person with significant control on 14 April 2020	View PDF Notification of Robert Charles Lucas as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Mr Przemyslaw Andrzej Winiarczyk as a person with significant control on 14 April 2020	View PDF Change of details for Mr Przemyslaw Andrzej Winiarczyk as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Morris Walsh as a director on 8 October 2020	View PDF Termination of appointment of Morris Walsh as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Robert Charles Lucas as a director on 6 April 2020	View PDF Appointment of Mr Robert Charles Lucas as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-14 GBP 100	View PDF Incorporation Statement of capital on 2020-01-14 GBP 100 - link opens in a new window - 34 pages (34 pages)

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