KINGFISHER LIGHTING LIMITED

Company number 02236337

Date	Type	Description	View / Download
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	(39 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
01 Oct 2021	MR01	Registration of charge 022363370007, created on 30 September 2021	(57 pages)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	(42 pages)
13 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
17 Feb 2020	PSC05	Change of details for Luceco Plc as a person with significant control on 18 September 2017	(2 pages)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
04 Nov 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
01 Feb 2019	AP01	Appointment of Mr Roger Harvey Rawson as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Christine Anne Claydon-Butler as a director on 31 January 2019	(1 page)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
20 Jun 2018	MR01	Registration of charge 022363370005, created on 5 June 2018	(24 pages)
20 Jun 2018	MR01	Registration of charge 022363370006, created on 5 June 2018	(19 pages)
21 Feb 2018	AP01	Appointment of Christine Anne Claydon-Butler as a director on 21 February 2018	(2 pages)
21 Feb 2018	AP03	Appointment of Mr John Hornby as a secretary on 20 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Ian Pritchard as a director on 20 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of David Robert Main as a director on 20 February 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Ian Pritchard as a secretary on 20 February 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr Matt Webb as a director on 20 February 2018	(2 pages)
10 Oct 2017	MR04	Satisfaction of charge 3 in full	(2 pages)