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MAXILUX LIGHTING EOT TRUSTEES LIMITED

Company number 15405496

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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)
14 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC07	Cessation of Maxilux Lighting Ltd as a person with significant control on 11 January 2024	View PDF Cessation of Maxilux Lighting Ltd as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 May 2024	AP01	Appointment of Mr Steven Warwick Phillips as a director on 16 April 2024	View PDF Appointment of Mr Steven Warwick Phillips as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Richard Price as a director on 16 April 2024	View PDF Appointment of Mr Richard Price as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Declan Hollingsworth as a director on 16 April 2024	View PDF Appointment of Mr Declan Hollingsworth as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Adrian Phillip Harris as a director on 11 January 2024	View PDF Termination of appointment of Adrian Phillip Harris as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Shaun Clark as a director on 11 January 2024	View PDF Termination of appointment of Shaun Clark as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of John Scott Cothill as a director on 11 January 2024	View PDF Termination of appointment of John Scott Cothill as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Philip Biggs as a director on 11 January 2024	View PDF Termination of appointment of Philip Biggs as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Richard Peter Cockayne as a director on 11 January 2024	View PDF Appointment of Mr Richard Peter Cockayne as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-11 GBP 1 - link opens in a new window - 32 pages (32 pages)

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