CURRENT LIGHTING LIMITED

Company number 02072152

Date	Type	Description	View / Download
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 40,323,305	(4 pages)
17 Oct 2014	CC04	Statement of company's objects	(2 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
09 Oct 2014	TM01	Termination of appointment of Neil John Hempsall as a director on 2 October 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 14,842,651	(9 pages)
10 Feb 2014	AUD	Auditor's resignation	(4 pages)
29 Jan 2014	MISC	Section 519 ca 2006	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Edward Guest as a director	(1 page)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(10 pages)
26 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012	(17 pages)
02 Jan 2013	AP01	Appointment of Michael Paul Barrett as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Keith Robert Bailey as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Neil John Hempsall as a director	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 May 2012	TM02	Termination of appointment of Robert Lewis as a secretary	(1 page)
09 May 2012	AP01	Appointment of Mr Simon John Greenwood as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Simon Phillips as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2013	(8 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 Jul 2011	AP01	Appointment of David John Wyatt as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Paul Maclean as a director	(1 page)