LUMON PAY LTD

Company number 05082565

Date	Type	Description	View / Download
02 Aug 2024	AA	Group of companies' accounts made up to 31 October 2023	(43 pages)
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
08 Dec 2023	AP01	Appointment of Mr Victor Marc Darvey as a director on 24 November 2023	(2 pages)
17 Aug 2023	TM01	Termination of appointment of Chantal Joy Geall as a director on 31 July 2023	(1 page)
04 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	(43 pages)
31 May 2023	AP01	Appointment of Mr Nicholas John Haslehurst as a director on 18 October 2022	(2 pages)
24 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(4 pages)
24 Apr 2023	PSC05	Change of details for Brockle Acquisitions Limited as a person with significant control on 13 May 2022	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Shamus Hodgson as a director on 31 March 2023	(1 page)
23 Sep 2022	AD01	Registered office address changed from Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England to 40 Holborn Viaduct London EC1N 2PB on 23 September 2022	(1 page)
01 Sep 2022	AP01	Appointment of Mr Ian Mccaig as a director on 31 August 2022	(2 pages)
12 Aug 2022	TM01	Termination of appointment of Martin John Bennett as a director on 12 August 2022	(1 page)
03 Aug 2022	AA	Full accounts made up to 31 October 2021	(36 pages)
09 Jun 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
16 Dec 2021	AP01	Appointment of Mr Jonathan James Guest as a director on 16 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of David Robert Dawson as a director on 16 December 2021	(1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 2,371,250	(3 pages)
07 Dec 2021	AP01	Appointment of Mr Leigh Edward Bridger as a director on 6 December 2021	(2 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Sep 2021	MAR	Re-registration of Memorandum and Articles	(19 pages)
09 Sep 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Sep 2021	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Sep 2021	TM01	Termination of appointment of Tracy Anne Bownes as a director on 31 August 2021	(1 page)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20	(3 pages)
18 Aug 2021	TM02	Termination of appointment of Gareth Heald as a secretary on 23 July 2021	(1 page)