Company Results (links open in a new window)
|
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)
|
|
23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
|
|
|
02 May 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 May 2024 |
PSC07 |
Cessation of Luxonic Group Limited as a person with significant control on 2 August 2023
|
|
|
17 Apr 2024 |
CERTNM |
Company name changed glamox luxonic LIMITED\certificate issued on 17/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-01
|
|
|
26 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Astrid Simonsen Joos as a director on 1 August 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Rune Edvin Marthinussen as a director on 31 July 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Koorosh Hojatollah Taleghani as a director on 1 June 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr Geir Haukedal as a director on 31 March 2022
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of Thomas Lindberg as a director on 31 March 2022
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Tina-Louise Batsford as a director on 1 February 2022
|
|
|
02 Feb 2022 |
TM02 |
Termination of appointment of Tina-Louise Batsford as a secretary on 1 February 2022
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
10 Jun 2021 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
10 Jun 2021 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Mr David Edward Hunt as a director on 18 February 2021
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Tavare as a director on 18 February 2021
|
|
|
16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|