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FORMATION LIGHTING LTD

Company number 09361288

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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)
16 Feb 2021 SH08 Change of share class name or designation
15 Feb 2021 SH10 Particulars of variation of rights attached to shares
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
02 Mar 2020 AP01 Appointment of Mr Joseph Koch as a director on 18 February 2020
18 Jun 2019 SH08 Change of share class name or designation
18 Jun 2019 SH10 Particulars of variation of rights attached to shares
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
14 Dec 2018 CH01 Director's details changed for Mr Adam Jolliffe on 14 December 2018
14 Dec 2018 PSC04 Change of details for Mr Adam Jolliffe as a person with significant control on 14 December 2018
18 Jul 2018 SH10 Particulars of variation of rights attached to shares
18 Jul 2018 SH08 Change of share class name or designation
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
02 Mar 2018 CH01 Director's details changed for Mr Andrew Charles Barber on 1 March 2018
02 Mar 2018 PSC04 Change of details for Mr Adam Jolliffe as a person with significant control on 1 March 2018
02 Mar 2018 PSC04 Change of details for Mr Andrew Charles Barber as a person with significant control on 1 March 2018
02 Oct 2017 SH02 Sub-division of shares on 12 September 2017
25 Sep 2017 SH10 Particulars of variation of rights attached to shares
22 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 12/09/2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificate.company business 12/09/2017
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 12/09/2017
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 MR04 Satisfaction of charge 093612880001 in full