PROJECT LAMP (MIDCO) LIMITED
| Status | ACTIVE |
| Company No. | 11499637 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2018 |
| Age | 5 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT LAMP (MIDCO) LIMITED is an active private limited company with number 11499637. It was incorporated 5 years, 10 months, 29 days ago, on 03 August 2018. The company address is Acton Banks Healthcare Staffing Wolverhampton Science Park Acton Banks Healthcare Staffing Wolverhampton Science Park, Wolverhampton, WV10 9RU, England.
Company Fillings
Accounts with accounts type small
Date: 19 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tracy Michelle Wall
Appointment date: 2024-03-11
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-07
Old address: 84 Salop Street Wolverhampton WV3 0SR England
New address: Acton Banks Healthcare Staffing Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Narinder Uppal
Appointment date: 2024-01-02
Documents
Resolution
Date: 12 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gurpreet Kaur Johal
Appointment date: 2023-03-13
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Bratton
Termination date: 2023-01-10
Documents
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 10 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-10
Psc name: Project Lamp (Topco) Limited
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Accounts with accounts type full
Date: 03 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Sharp
Termination date: 2022-01-28
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-28
Officer name: Mr James Andrew Sharp
Documents
Capital allotment shares
Date: 18 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Sharp
Appointment date: 2021-10-19
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dharminder Singh Mander
Termination date: 2021-06-07
Documents
Appoint person director company with name date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Bratton
Appointment date: 2021-06-30
Documents
Accounts with accounts type full
Date: 22 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bryant Symmonds
Termination date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-10
Old address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
New address: 84 Salop Street Wolverhampton WV3 0SR
Documents
Accounts with accounts type full
Date: 04 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 05 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-05
Capital : 1.99 GBP
Documents
Change account reference date company current extended
Date: 11 Jul 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-26
New date: 2019-07-31
Documents
Resolution
Date: 29 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 17 Oct 2018
Action Date: 26 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-07-26
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hardeep Sahejpal
Appointment date: 2018-10-05
Documents
Capital allotment shares
Date: 17 Oct 2018
Action Date: 05 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-05
Capital : 1.84 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2018
Action Date: 05 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114996370001
Charge creation date: 2018-10-05
Documents
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