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UK LED LIGHTING LIMITED

Company number 06344927

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	AP01	Appointment of Mr James Edward Mullins as a director on 30 September 2024	View PDF Appointment of Mr James Edward Mullins as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC02	Notification of Goonvean Group Limited as a person with significant control on 30 September 2024	View PDF Notification of Goonvean Group Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 2 October 2024	View PDF Withdrawal of a person with significant control statement on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AD01	Registered office address changed from Derby Road Kingsbridge TQ7 1JL to Boscawen House St. Stephen St. Austell PL26 7QF on 1 October 2024	View PDF Registered office address changed from Derby Road Kingsbridge TQ7 1JL to Boscawen House St. Stephen St. Austell PL26 7QF on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Susan Mary Esplin as a director on 30 September 2024	View PDF Termination of appointment of Susan Mary Esplin as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Alec James Esplin as a director on 30 September 2024	View PDF Termination of appointment of Alec James Esplin as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Jane Edmonds as a director on 30 September 2024	View PDF Termination of appointment of Jane Edmonds as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of David Scott Edmonds as a director on 30 September 2024	View PDF Termination of appointment of David Scott Edmonds as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM02	Termination of appointment of Jane Edmonds as a secretary on 30 September 2024	View PDF Termination of appointment of Jane Edmonds as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Simon James Ellison as a director on 30 September 2024	View PDF Appointment of Mr Simon James Ellison as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Matthew Gazzard as a director on 30 September 2024	View PDF Appointment of Mr Matthew Gazzard as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Feb 2023	SH02	Sub-division of shares on 19 January 2023	View PDF Sub-division of shares on 19 January 2023 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Apr 2022	SH02	Sub-division of shares on 24 February 2022	View PDF Sub-division of shares on 24 February 2022 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	TM01	Termination of appointment of Philip Andrew Irvin as a director on 24 February 2022	View PDF Termination of appointment of Philip Andrew Irvin as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)

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UK LED LIGHTING LIMITED

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