- Company Overview for LUXINAR LIMITED (03477444)
- Filing history for LUXINAR LIMITED (03477444)
- People for LUXINAR LIMITED (03477444)
- Charges for LUXINAR LIMITED (03477444)
- More for LUXINAR LIMITED (03477444)
| 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) |
|---|---|---|---|
| 07 Aug 2024 | AP01 | Appointment of Mr Stefan Hackl as a director on 31 July 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Mr Andreas Penz as a director on 31 July 2024 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
| 23 Jul 2024 | TM01 | Termination of appointment of Michael Porbadnik as a director on 19 July 2024 | |
| 19 Jul 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Ralf Kogeler as a director on 4 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Christian Zimmer as a director on 4 July 2024 | |
| 11 Jul 2024 | PSC02 | Notification of Trodat Holding Gmbh as a person with significant control on 4 July 2024 | |
| 11 Jul 2024 | PSC07 | Cessation of Cmr Gmbh as a person with significant control on 4 July 2024 | |
| 04 Jul 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 17 May 2024 | CH01 | Director's details changed for Robert Mitchell Mead on 17 May 2024 | |
| 17 May 2024 | CH03 | Secretary's details changed for Robert Mitchell Mead on 17 May 2024 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with updates | |
| 06 Jul 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
| 21 Mar 2023 | AP01 | Appointment of Mr Yannick Galais as a director on 1 January 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 05 Jul 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
| 19 Apr 2022 | MR04 | Satisfaction of charge 034774440003 in full | |
| 19 Apr 2022 | MR04 | Satisfaction of charge 034774440002 in full | |
| 29 Mar 2022 | MR01 | Registration of charge 034774440005, created on 29 March 2022 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with updates | |
| 13 Jul 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 21 Dec 2020 | TM01 | Termination of appointment of Andrew John Chambers as a director on 17 December 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with updates | |
| 19 Nov 2020 | TM01 | Termination of appointment of Necati Avci as a director on 30 April 2020 |