LUMINET SOLUTIONS LTD

Company number 05467333

Date	Type	Description	View / Download
18 Feb 2025	MR01	Registration of charge 054673330011, created on 12 February 2025	(74 pages)
02 Jan 2025	TM01	Termination of appointment of Martin Andrew Fenney as a director on 23 December 2024	(1 page)
01 Jul 2024	CH01	Director's details changed for Mr Simon Mark Peter Adcock on 20 October 2023	(2 pages)
11 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
24 Apr 2024	AP01	Appointment of Mr Elliott Mcfarland Mueller as a director on 23 April 2024	(2 pages)
22 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	(1 page)
23 Jan 2024	AP01	Appointment of Mr Andrew Paul Tatlock as a director on 12 January 2024	(2 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(27 pages)
24 Nov 2023	MR01	Registration of charge 054673330009, created on 22 November 2023	(12 pages)
24 Nov 2023	MR01	Registration of charge 054673330010, created on 22 November 2023	(12 pages)
23 Nov 2023	MR01	Registration of charge 054673330008, created on 22 November 2023	(12 pages)
27 Oct 2023	MR04	Satisfaction of charge 054673330007 in full	(4 pages)
24 Oct 2023	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 20 October 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Mr Thomas Sean Seddon as a director on 20 October 2023	(2 pages)
23 Oct 2023	TM01	Termination of appointment of Pramit Patel as a director on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Axel Focht as a director on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Sasha Williamson as a director on 20 October 2023	(1 page)
23 Oct 2023	AP01	Appointment of Mr Christopher John Baldock as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Martin Andrew Fenney as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Alistair John Adams as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Christopher Martin Coulton as a director on 20 October 2023	(2 pages)
23 Oct 2023	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 20 October 2023	(1 page)
23 Oct 2023	AD01	Registered office address changed from G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom to Northstar 135-141 Oldham Street Manchester M4 1LN on 23 October 2023	(1 page)
03 Aug 2023	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)

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