LUMENOX LIMITED

Company number 00874571

Date	Type	Description	View / Download
03 Feb 2017	AD01	Registered office address changed from 18-20 the Mansley Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ to 15 Church Street Stratford-upon-Avon CV37 6HB on 3 February 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 200	(3 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
25 Jul 2016	MR01	Registration of charge 008745710008, created on 22 July 2016	(25 pages)
15 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 491,869	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 491,869	(4 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of part of business oxalis group 12/01/2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 491,869	(5 pages)
13 Jan 2015	AD01	Registered office address changed from Oxalis House Masons Road Stratford upon Avon Warwickshire CV37 9NB to 18-20 the Mansley Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ on 13 January 2015	(1 page)
02 Sep 2014	CERTNM	Company name changed oxalis lighting LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	(3 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Apr 2014	SH19	Statement of capital on 16 April 2014 GBP 1	(4 pages)
16 Apr 2014	SH20	Statement by directors	(1 page)
16 Apr 2014	CAP-SS	Solvency statement dated 09/04/14	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account transferred to distributable reserves 09/04/2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
07 Jan 2013	AD02	Register inspection address has been changed from C/O Martinaeu No. 1 Colmore Square Birmingham B4 6AA United Kingdom	(1 page)
17 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)

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