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CW LIGHTING TECHNOLOGY GROUP LIMITED

Company number 10909325

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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)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Mar 2021	PSC02	Notification of Luna Bidco Limited as a person with significant control on 12 February 2021	View PDF Notification of Luna Bidco Limited as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 1 March 2021	View PDF Withdrawal of a person with significant control statement on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MR01	Registration of charge 109093250001, created on 12 February 2021	View PDF Registration of charge 109093250001, created on 12 February 2021 - link opens in a new window - 22 pages (22 pages)
22 Feb 2021	TM01	Termination of appointment of Charles Lewis Matthews as a director on 12 February 2021	View PDF Termination of appointment of Charles Lewis Matthews as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Dennis John Hall as a director on 12 February 2021	View PDF Termination of appointment of Dennis John Hall as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of James Oliver Benfield as a director on 12 February 2021	View PDF Termination of appointment of James Oliver Benfield as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 9 August 2020	View PDF Second filing of Confirmation Statement dated 9 August 2020 - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21	View PDF Confirmation statement made on 9 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21 - link opens in a new window - 6 pages (6 pages)
11 Feb 2020	SH02	Statement of capital on 21 January 2020 GBP 26,885.05207	View PDF Statement of capital on 21 January 2020 GBP 26,885.05207 - link opens in a new window - 7 pages (7 pages)
06 Feb 2020	SH06	Cancellation of shares. Statement of capital on 14 January 2020 GBP 26,888.37258	View PDF Cancellation of shares. Statement of capital on 14 January 2020 GBP 26,888.37258 - link opens in a new window - 7 pages (7 pages)
06 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
15 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 26,963.37258	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 26,963.37258 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 26,363.37258	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 26,363.37258 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 7,500	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 26,362.29758	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 26,362.29758 - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 7,612.29758	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 7,612.29758 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AP03	Appointment of Mr Phillip Dennison Barker as a secretary on 16 August 2018	View PDF Appointment of Mr Phillip Dennison Barker as a secretary on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	SH02	Sub-division of shares on 23 July 2018	View PDF Sub-division of shares on 23 July 2018 - link opens in a new window - 6 pages (6 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/07/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 23/07/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)

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