LUMEN TECHNOLOGIES EUROPE LIMITED

Company number 03728783

Date	Type	Description	View / Download
19 Aug 2020	AD03	Register(s) moved to registered inspection location 10 Fleet Place 7th Floor London EC4M 7RB	(1 page)
19 Aug 2020	AD02	Register inspection address has been changed to 10 Fleet Place 7th Floor London EC4M 7RB	(1 page)
19 Aug 2020	AD01	Registered office address changed from 7th Floor 10 Fleet Place London EC4M 7RB to 260-266 Goswell Road London EC1V 7EB on 19 August 2020	(1 page)
14 Aug 2020	CH01	Director's details changed for Mr Michael Charles Reinke on 30 November 2018	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(4 pages)
14 Mar 2019	AP01	Appointment of Mr Dougald Macdonald Robinson as a director on 13 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Nicholas Alexander Spence as a director on 13 March 2019	(1 page)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 210,808,571	(4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-inc sh 07/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Jul 2018	AP01	Appointment of Mr Michael Charles Reinke as a director on 13 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Matthew Gutierrez as a director on 13 July 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
15 Nov 2017	PSC02	Notification of Centurylink Inc as a person with significant control on 1 November 2017	(2 pages)
15 Nov 2017	PSC07	Cessation of Level 3 Communications, Inc as a person with significant control on 1 November 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
17 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 71,919,682	(3 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
27 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 71,919,682	(3 pages)