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CUCUMBER LIGHTING CONTROLS LIMITED

Company number 13980658

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	PSC04	Change of details for Mr Paul Joseph Mans as a person with significant control on 15 July 2022	View PDF Change of details for Mr Paul Joseph Mans as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	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)
18 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr Bentham Mark King as a director on 25 July 2022	View PDF Appointment of Mr Bentham Mark King as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Adrian William Thompson as a director on 25 July 2022	View PDF Appointment of Mr Adrian William Thompson as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Mark Anthony Andrew as a director on 25 July 2022	View PDF Appointment of Mr Mark Anthony Andrew as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 187.5	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 187.5 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP .01 - link opens in a new window - 10 pages (10 pages)

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