LUXION GROUP LIMITED

Company number 04847763

Date	Type	Description	View / Download
27 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
01 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(6 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
02 Jan 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 14,433.97	(4 pages)
02 Jan 2019	SH03	Purchase of own shares.	(3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2018	PSC04	Change of details for Mr William Nicholas Bullen as a person with significant control on 30 November 2018	(2 pages)
05 Dec 2018	PSC04	Change of details for Mr William Nicholas Bullen as a person with significant control on 30 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Sanjaya Singhal as a director on 30 November 2018	(1 page)
04 Dec 2018	AD01	Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3QB on 4 December 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Suket Singhal as a director on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of David Alan Clipsham as a director on 30 November 2018	(1 page)
04 Dec 2018	PSC07	Cessation of Secure Meters (Uk) Limited as a person with significant control on 30 November 2018	(1 page)
04 Dec 2018	PSC01	Notification of William Nicholas Bullen as a person with significant control on 30 November 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Derek Arthur Lickorish Mbe as a director on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Michael David Edwin Smith on 26 September 2018	(2 pages)
27 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
26 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
16 Jun 2017	CH01	Director's details changed for Mr David Alan Clipsham on 5 June 2017	(2 pages)
13 Mar 2017	AD02	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	(1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
08 Dec 2016	CH01	Director's details changed for William Nicholas Bullen on 30 November 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
04 Feb 2016	MR01	Registration of charge 048477630006, created on 2 February 2016	(42 pages)