Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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18 Nov 2024 |
PSC05 |
Change of details for Maxilux Lighting Eot Trustees Limited as a person with significant control on 16 April 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Peter Cockayne on 15 July 2024
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17 Jun 2024 |
TM02 |
Termination of appointment of Nicola Cockayne as a secretary on 16 April 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Nicola Cockayne as a director on 16 April 2024
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08 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
SH08 |
Change of share class name or designation
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03 May 2024 |
AP01 |
Appointment of Mr Adrian Phillip Harris as a director on 16 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Steven Warwick Phillips as a director on 16 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr John Scott Cothill as a director on 16 April 2024
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03 May 2024 |
PSC02 |
Notification of Maxilux Lighting Eot Trustees Limited as a person with significant control on 16 April 2024
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03 May 2024 |
PSC07 |
Cessation of Richard Peter Cockayne as a person with significant control on 16 April 2024
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Feb 2024 |
CERTNM |
Company name changed maxilux LTD\certificate issued on 11/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-15
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry Warwickshire CV3 4GA England to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on 2 October 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from 8 Mercia Business Village Coventry West Midlands CV4 8HX to 5 Argosy Court Scimitar Way Whitley Business Park Coventry Warwickshire CV3 4GA on 12 February 2021
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