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LUMORA LIMITED

Company number 04569106

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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)
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1,043.03
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1,043.03
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1,043.03
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,005.07
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 11/09/2015
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015 SH20 Statement by Directors
07 Sep 2015 SH19 Statement of capital on 7 September 2015
  • GBP 963.73
07 Sep 2015 CAP-SS Solvency Statement dated 03/09/15
07 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share premium account reduced & article 8.3 shall not apply to issue of shares up to £169.87 04/09/2015
04 Sep 2015 TM01 Termination of appointment of James Owen Reid as a director on 3 September 2015
04 Sep 2015 TM01 Termination of appointment of David John Atkinson as a director on 3 September 2015
04 Sep 2015 TM01 Termination of appointment of Simon Andrew Barnes as a director on 3 September 2015
04 Sep 2015 TM01 Termination of appointment of Ian Roy Johnson as a director on 3 September 2015
02 Sep 2015 AUD Auditor's resignation
17 Mar 2015 TM01 Termination of appointment of Peter Kohl as a director on 19 July 2011
13 Jan 2015 TM02 Termination of appointment of Staffords Accountants Limited as a secretary on 31 December 2014
28 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 963.73
28 Apr 2014 AA Accounts for a small company made up to 31 December 2013
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 963.73
23 Dec 2013 AP01 Appointment of Mr Hayden William Jeffreys as a director
16 Dec 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
19 Aug 2013 AA Accounts for a small company made up to 31 December 2012