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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)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 15 February 2017	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 15 February 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	TM01	Termination of appointment of Christopher James Rose as a director on 1 December 2016	View PDF Termination of appointment of Christopher James Rose as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CH01	Director's details changed for Mr Andrew Charles Barber on 6 September 2016	View PDF Director's details changed for Mr Andrew Charles Barber on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	CH01	Director's details changed for Mr Christopher James Rose on 28 July 2016	View PDF Director's details changed for Mr Christopher James Rose on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Andrew Charles Barber on 28 July 2016	View PDF Director's details changed for Mr Andrew Charles Barber on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AD01	Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 July 2016	View PDF Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 July 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2015	AP01	Appointment of Mr Andrew Charles Barber as a director on 17 August 2015	View PDF Appointment of Mr Andrew Charles Barber as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Adam Jolliffe as a director on 17 August 2015	View PDF Appointment of Mr Adam Jolliffe as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders	View PDF Annual return made up to 6 April 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	MR01	Registration of charge 093612880001, created on 30 March 2015	View PDF Registration of charge 093612880001, created on 30 March 2015 - link opens in a new window - 16 pages (16 pages)
22 Jan 2015	CERTNM	Company name changed infinity lighting (uk) LTD\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07	View PDF Company name changed infinity lighting (uk) LTD\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

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