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SPECIALS LIGHTING DESIGN HOLDINGS LIMITED

Company number 12381663

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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)
10 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Issued ordinary shares sub divided 24/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued ordinary shares sub divided 24/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed written resolution of the company for approval, 20/02/2020	View PDF Resolutions RES13 ‐ Proposed written resolution of the company for approval, 20/02/2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 683.3900	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 683.3900 - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	SH02	Consolidation of shares on 24 January 2020	View PDF Consolidation of shares on 24 January 2020 - link opens in a new window - 6 pages (6 pages)
10 Sep 2020	AD01	Registered office address changed from 10 Smokies Way Biddulph Stoke-on-Trent ST8 6TZ United Kingdom to Mead Works Moreton Road Fyfield Essex CM5 0RB on 10 September 2020	View PDF Registered office address changed from 10 Smokies Way Biddulph Stoke-on-Trent ST8 6TZ United Kingdom to Mead Works Moreton Road Fyfield Essex CM5 0RB on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of David Hugh Craddock as a director on 24 January 2020	View PDF Termination of appointment of David Hugh Craddock as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-31 GBP 100	View PDF Incorporation Statement of capital on 2019-12-31 GBP 100 - link opens in a new window - 30 pages (30 pages)

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