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RICHARD MARTIN LIGHTING LIMITED

Company number 15648705

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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)
02 Oct 2024	CERTNM	Company name changed assertive media LIMITED\certificate issued on 02/10/24 RES15 ‐ Change company name resolution on 2024-09-26	View PDF Company name changed assertive media LIMITED\certificate issued on 02/10/24 RES15 ‐ Change company name resolution on 2024-09-26 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	PSC02	Notification of Luminosity Lighting Services Ltd as a person with significant control on 18 June 2024	View PDF Notification of Luminosity Lighting Services Ltd as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP03	Appointment of Heather Rand as a secretary on 18 June 2024	View PDF Appointment of Heather Rand as a secretary on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC07	Cessation of Christopher Stuart Rand as a person with significant control on 18 June 2024	View PDF Cessation of Christopher Stuart Rand as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CH01	Director's details changed for Mr Christopher Stuart Rand on 17 June 2024	View PDF Director's details changed for Mr Christopher Stuart Rand on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC04	Change of details for Mr Christopher Stuart Rand as a person with significant control on 17 June 2024	View PDF Change of details for Mr Christopher Stuart Rand as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AD01	Registered office address changed from 5 Drakes Drive Long Crendon Aylesbury HP18 9FE England to Unit 7 Field End Crendon Industrial Estate Aylesbury Buckinghamshire HP18 9EJ on 17 July 2024	View PDF Registered office address changed from 5 Drakes Drive Long Crendon Aylesbury HP18 9FE England to Unit 7 Field End Crendon Industrial Estate Aylesbury Buckinghamshire HP18 9EJ on 17 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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