LUMESSE HOLDINGS UK LIMITED

Company number 05494417

Date	Type	Description	View / Download
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
01 Sep 2023	AD01	Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 1 September 2023	(1 page)
01 Sep 2023	PSC05	Change of details for Cornerstone Ondemand Europe Limited as a person with significant control on 1 September 2023	(2 pages)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2023	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	(4 pages)
21 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
16 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	(13 pages)
12 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
31 Oct 2022	AD01	Registered office address changed from 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 4 Coleman St. London EC2R 5AR on 31 October 2022	(1 page)
01 Aug 2022	AP01	Appointment of Ms Deborah Rachel Elizabeth Huskinson as a director on 1 August 2022	(2 pages)
01 Aug 2022	TM01	Termination of appointment of John David Springer as a director on 1 August 2022	(1 page)
25 Jul 2022	PSC02	Notification of Cornerstone Ondemand Europe Limited as a person with significant control on 20 July 2022	(2 pages)
25 Jul 2022	PSC07	Cessation of Lumesse Holdings Limited as a person with significant control on 20 July 2022	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	(5 pages)
25 Apr 2022	TM01	Termination of appointment of Brandon Duane Ulrich as a director on 22 April 2022	(1 page)
07 Apr 2022	SH19	Statement of capital on 7 April 2022 GBP 1	(3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Apr 2022	SH20	Statement by Directors	(1 page)
07 Apr 2022	CAP-SS	Solvency Statement dated 05/04/22	(1 page)
07 Mar 2022	AP01	Appointment of John David Springer as a director on 2 March 2022	(2 pages)
07 Mar 2022	AP01	Appointment of Shanna Jane Helen Laughton as a director on 2 March 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Adam Jeremy Weiss as a director on 5 February 2022	(1 page)
18 Aug 2021	AD01	Registered office address changed from Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom to 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 18 August 2021	(1 page)