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PROJECT LIGHT DEVELOPMENT 1 LIMITED
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PROJECT LIGHT DEVELOPMENT 1 LIMITED: Filings

    • Overview

    Company NamePROJECT LIGHT DEVELOPMENT 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08878264
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT LIGHT DEVELOPMENT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026

    		2 pagesAP01

    Termination of appointment of Mark Smith as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 23, 2025

    • Capital: GBP 111,341.25
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced 17/12/2025
    		RES13

    Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Termination of appointment of Katie Yallop as a director on Jun 20, 2025

    		1 pagesTM01

    Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025

    		2 pagesAP03

    Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025

    		1 pagesTM02

    Confirmation statement made on Feb 10, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Termination of appointment of John Hughes as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024

    		1 pagesTM02

    Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024

    		2 pagesAP03

    Appointment of Mr Mark Smith as a director on Apr 15, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The amendment of the redemption procedure undertaken by the company on 16 march 2023 be and is hereby ratified, whereby rather than redeeming 694,926 ordinary redeemable shares of £1.00 each in the capital of the company at a redemption price of £100 per share the redemption be at a redemption price of £1 per share in accordance with the company's articles of association at the time, together with a payment of a distribution of £68,797,674 to the holders of the ordinary redeemable shares. 28/03/2024
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Second filing of Confirmation Statement dated Feb 10, 2022

    		3 pagesRP04CS01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0