PROJECT LIGHT (MARKET RENT) LIMITED: Filings

  • Overview

    Company NamePROJECT LIGHT (MARKET RENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08880212
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT LIGHT (MARKET RENT) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAP01

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    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

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

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

    1 pagesTM01

    Satisfaction of charge 088802120001 in full

    1 pagesMR04

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

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    24 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

    Accounts for a small company made up to Mar 31, 2024

    20 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

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 18, 2026Replaced THIS AP01 WAS REPLACED ON 18/03/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The amendment of the redemption procedure undertaken by the company on 16 march 2023 ratified 28/03/2024
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Second filing of Confirmation Statement dated Feb 10, 2023

    3 pagesRP04CS01

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    22 pagesAA

    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