Official company information
Official company website with more information about products, services, and contact details.
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 2 total contacts
Name & Position | Contact Number | Fax Number | |
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K
Kevin Roberts
Chief Executive
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A
Alistair How
Chief Operating Officer
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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19 Sep 2024 |
Change of name
Company name changed project light bidco LIMITED\certificate issued on 19/09/24
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12
3 page document
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01 Aug 2024 |
Full accounts
Full accounts made up to 31 October 2023
20 page document
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23 Jul 2024 |
Termination of appointment
Termination of appointment of Michael Craig Rushton as a director on 18 July 2024
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29 Jun 2024 |
Satisfaction of charge
Satisfaction of charge 102247400002 in full
4 page document
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20 Jun 2024 |
Confirmation statement
Confirmation statement made on 8 June 2024 with updates
5 page document
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04 Jun 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
20 page document
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04 Jun 2024 |
Sub-division of shares
Sub-division of shares on 29 May 2024
6 page document
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04 Jun 2024 |
Resolution of adoption of Articles of Association
Resolutions
RES13 ‐ Share sub-division 29/05/2024 RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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31 May 2024 |
Change
Change of details for Project Light Interco Limited as a person with significant control on 29 May 2024
2 page document
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31 May 2024 |
Cessation
Cessation of Ak (Spv) Limited as a person with significant control on 29 May 2024
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16 May 2024 |
Termination of appointment
Termination of appointment of Christian Schmitz as a director on 1 May 2024
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15 May 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
20 page document
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15 May 2024 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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10 May 2024 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 1 May 2024
GBP 3,600,452.49
3 page document
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10 May 2024 |
Cessation
Cessation of Project Light Cleanco Limited as a person with significant control on 1 May 2024
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10 May 2024 |
Notification
Notification of Project Light Interco Limited as a person with significant control on 1 May 2024
2 page document
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10 May 2024 |
Change
Change of details for Project Light Cleanco Limited as a person with significant control on 1 May 2024
2 page document
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View |
10 May 2024 |
Notification
Notification of Ak (Spv) Limited as a person with significant control on 1 May 2024
2 page document
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01 May 2024 |
Appointment
Appointment of Penelope Kate Dunn as a director on 30 April 2024
2 page document
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29 Apr 2024 |
Statement of capital
Statement of capital on 29 April 2024
GBP 452.49
5 page document
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29 Apr 2024 |
Document: SH20
Statement by Directors
2 page document
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29 Apr 2024 |
Document: CAP-SS
Solvency Statement dated 29/04/24
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29 Apr 2024 |
Resolution of reduction in issued share capital
Resolutions
RES06 ‐ Resolution of reduction in issued share capital |
View |
02 Aug 2023 |
Full accounts
Full accounts made up to 31 October 2022
20 page document
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View |
20 Jun 2023 |
Confirmation statement
Confirmation statement made on 8 June 2023 with no updates
3 page document
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View |
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Recent media coverage and press mentions
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