CURRENT LIGHTING LIMITED

Company number 02072152

Date	Type	Description	View / Download
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
07 Aug 2020	TM01	Termination of appointment of Lauren Maria Mierley Cramer as a director on 5 June 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
26 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
25 Mar 2020	PSC07	Cessation of General Electric Company as a person with significant control on 1 April 2019	(1 page)
31 Dec 2019	CH01	Director's details changed for Mrs Lauren Maria Mierley Cramer on 17 August 2018	(2 pages)
18 Dec 2019	AP01	Appointment of Mr David John Wyatt as a director on 18 December 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 40,323,307	(3 pages)
09 Jul 2019	TM01	Termination of appointment of Maryrose Sylvester as a director on 10 June 2019	(1 page)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 40,323,306	(3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 01/04/2019	(3 pages)
03 Apr 2019	AP01	Appointment of Ms. Maryrose Sylvester as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr. John Alexander Irvine as a director on 1 April 2019	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
01 Apr 2019	TM01	Termination of appointment of Marcel Van Helten as a director on 31 March 2019	(1 page)
18 Feb 2019	PSC05	Change of details for General Electric Company as a person with significant control on 15 February 2019	(2 pages)
18 Feb 2019	PSC07	Cessation of Ige Usa Holdings as a person with significant control on 15 February 2019	(1 page)
30 Nov 2018	AP01	Appointment of Mr Marcel Van Helten as a director on 29 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Gary Lee Kimber as a director on 2 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
13 Sep 2018	TM01	Termination of appointment of Keith Robert Bailey as a director on 12 September 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Gary Lee Kimber as a director on 12 September 2018	(2 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	(1 page)