LUMON PAY LTD

Company number 05082565

Date	Type	Description	View / Download
22 Jun 2018	PSC07	Cessation of Phillipa Jane Sherman as a person with significant control on 25 May 2018	(1 page)
22 Jun 2018	PSC02	Notification of Currency Holdings Limited as a person with significant control on 25 May 2018	(2 pages)
22 Jun 2018	AP01	Appointment of David Robert Dawson as a director on 25 May 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Michael James Peter England as a director on 25 May 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Peter Simon Ellis as a director on 25 May 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Thomas Edward Holian as a director on 25 May 2018	(1 page)
03 May 2018	AA	Full accounts made up to 31 October 2017	(22 pages)
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
02 May 2018	PSC01	Notification of Peter Simon Ellis as a person with significant control on 6 April 2016	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 197 the loan to a cirector has been available for inspection 12/03/2018	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 197, the loan to a director of the companyhas been available for inspection 25/01/2018	(1 page)
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(7 pages)
03 May 2017	AA	Full accounts made up to 31 October 2016	(30 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2016	AP01	Appointment of Mrs Phillipa Jane Sherman as a director on 1 December 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000	(6 pages)
19 Feb 2016	AA	Full accounts made up to 31 October 2015	(22 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100,000	(6 pages)
02 Apr 2015	AA	Full accounts made up to 31 October 2014	(22 pages)
22 Apr 2014	AA	Full accounts made up to 31 October 2013	(21 pages)
22 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100,000	(6 pages)
20 Dec 2013	AP03	Appointment of Mr Timothy Mark Bingle as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Kenneth Lau as a secretary	(1 page)
09 Sep 2013	MISC	Section 519	(1 page)