NLIGHTEN UK OPCO LIMITED

11665082
PROXIMITY HOUSE UNIT 2, CHESTER GATES DUNKIRK CHESTER CH1 6LT

Documents

Documents
Date Category Description Pages
02 Jan 2025 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2024 officers Change of particulars for director (Mr John Richard Hall) 2 Buy now
29 Nov 2024 officers Change of particulars for director (Mr John Bolton Craig) 2 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2024 accounts Annual Accounts 45 Buy now
13 May 2024 resolution Resolution 1 Buy now
08 May 2024 capital Return of Allotment of shares 3 Buy now
05 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2024 resolution Resolution 1 Buy now
05 Feb 2024 capital Return of Allotment of shares 3 Buy now
10 Nov 2023 accounts Annual Accounts 45 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2023 capital Return of Allotment of shares 3 Buy now
06 Sep 2023 capital Return of Allotment of shares 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Rory Michael Stuart Milne) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Roger John Lind Weir) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2023 capital Return of Allotment of shares 4 Buy now
07 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
07 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
07 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
30 Nov 2022 accounts Annual Accounts 22 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Nov 2021 accounts Annual Accounts 12 Buy now
23 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement 6 Buy now
12 Nov 2020 mortgage Registration of a charge 28 Buy now
31 Jul 2020 accounts Annual Accounts 10 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Mar 2020 resolution Resolution 3 Buy now
17 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Mar 2020 resolution Resolution 28 Buy now
09 Mar 2020 mortgage Registration of a charge 34 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 officers Appointment of director (Mr John Bolton Craig) 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2019 officers Termination of appointment of director (John Anthony Herring) 1 Buy now
01 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2018 incorporation Incorporation Company 12 Buy now