LUXION GROUP LIMITED

Company number 04847763

Date	Type	Description	View / Download
05 Jan 2016	MR01	Registration of charge 048477630005, created on 4 January 2016	(28 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
18 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 43,004.3	(9 pages)
16 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
18 Aug 2014	CH01	Director's details changed for Mr Sanjaya Singhal on 4 August 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 43,004.3	(9 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
26 Jun 2014	AP03	Appointment of Michael David Edwin Smith as a secretary	(2 pages)
25 Jun 2014	AP01	Appointment of Suket Singhal as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Kaushak Patel as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Kaushik Ghosh as a director	(1 page)
25 Jun 2014	TM02	Termination of appointment of William Bullen as a secretary	(1 page)
25 Jun 2014	CH01	Director's details changed for Michael David Edwin Smith on 11 June 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Mr Kaushik Ghosh on 14 April 2014	(2 pages)
16 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
13 Aug 2013	CH01	Director's details changed for William Nicholas Bullen on 3 August 2013	(2 pages)
13 Aug 2013	CH03	Secretary's details changed for William Nicholas Bullen on 3 August 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 43,004.3	(11 pages)
03 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(18 pages)
20 Aug 2012	AR01	Annual return made up to 25 July 2012	(10 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
21 Sep 2011	CH01	Director's details changed for Mr Sanjaya Singhal on 20 September 2011	(2 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(18 pages)
09 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(13 pages)