CREE LIGHTING UK LTD

Company number 03341889

Date	Type	Description	View / Download
13 Aug 2024	AD01	Registered office address changed from Unit 11 Plot C Sills Road Castle Donington Derby DE74 2US England to Trinity Court Church Street Rickmansworth WD3 1RT on 13 August 2024	(1 page)
30 Jul 2024	AA	Accounts for a small company made up to 29 March 2023	(27 pages)
24 Jul 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
11 Jul 2024	CERTNM	Company name changed venture lighting europe LIMITED\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	(3 pages)
26 Jun 2024	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(13 pages)
22 Dec 2023	AA01	Previous accounting period extended from 28 March 2023 to 29 March 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
08 Dec 2022	AP01	Appointment of Mr Christopher Alexander as a director on 24 November 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Philip Colin Croker as a director on 24 November 2022	(1 page)
08 Dec 2022	TM01	Termination of appointment of Mark William Needham as a director on 24 November 2022	(1 page)
05 Dec 2022	AA	Full accounts made up to 31 March 2022	(33 pages)
08 Apr 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 033418890010	(1 page)
08 Apr 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 033418890011	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
18 Nov 2021	AA	Full accounts made up to 31 March 2021	(34 pages)
18 May 2021	AP01	Appointment of Mr Mark William Needham as a director on 14 May 2021	(2 pages)
28 Apr 2021	AA	Full accounts made up to 31 March 2020	(33 pages)
23 Apr 2021	AP01	Appointment of Mr Sabu Krishnan as a director on 16 March 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(4 pages)
13 Apr 2021	TM01	Termination of appointment of Shawn Michael Toney as a director on 15 March 2021	(1 page)
29 Mar 2021	MR01	Registration of charge 033418890013, created on 16 March 2021	(44 pages)
15 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2020 GBP 15,141,836.90	(10 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 15,141,836.90 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020.	(7 pages)
03 Apr 2020	PSC05	Change of details for Advanced Lighting Technologies Europe Limited as a person with significant control on 4 December 2019	(2 pages)
03 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)

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