CREE LIGHTING UK LTD

Company number 03341889

Date	Type	Description	View / Download
12 Dec 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
04 Dec 2019	AD01	Registered office address changed from , Trinity Court, Batchworth Island, Church Street Rickmansworth, WD3 1RT to Unit 11 Plot C Sills Road Castle Donington Derby DE74 2US on 4 December 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Sabu Krishnan as a director on 29 April 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Shawn Michael Toney as a director on 1 April 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
24 Jan 2019	MR01	Registration of charge 033418890012, created on 9 January 2019	(23 pages)
22 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 March 2018	(1 page)
21 Dec 2018	AA01	Previous accounting period extended from 29 March 2018 to 31 March 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Richard John Morris as a director on 16 December 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Philip Colin Croker as a director on 8 October 2018	(2 pages)
16 Oct 2018	MR01	Registration of charge 033418890011, created on 15 October 2018	(13 pages)
05 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
05 Apr 2018	TM01	Termination of appointment of Keith Frederick Price as a director on 31 December 2017	(1 page)
22 Mar 2018	AA	Full accounts made up to 31 March 2017	(29 pages)
15 Jan 2018	MA	Memorandum and Articles of Association	(8 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The "security agreement" 21/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Dec 2017	MR01	Registration of charge 033418890010, created on 22 December 2017	(73 pages)
20 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
09 Oct 2017	MR04	Satisfaction of charge 9 in full	(1 page)
07 Apr 2017	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(7 pages)
14 Nov 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
29 Jun 2016	TM02	Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 29 June 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 15,140,593	(10 pages)

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