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CEMA LIGHTING GROUP LIMITED

Company number 14487330

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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)
27 Sep 2024	TM01	Termination of appointment of Ashley Varley as a director on 27 September 2024	View PDF Termination of appointment of Ashley Varley as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 May 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 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)
04 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re conflict of interest 09/12/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re conflict of interest 09/12/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 11,250	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 11,250 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AP01	Appointment of Nicholas Roy Goodyear as a director on 9 December 2022	View PDF Appointment of Nicholas Roy Goodyear as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Ashley Varley as a director on 9 December 2022	View PDF Appointment of Mr Ashley Varley as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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