- Company Overview for LUMINET NETWORKS LIMITED (05613914)
- Filing history for LUMINET NETWORKS LIMITED (05613914)
- People for LUMINET NETWORKS LIMITED (05613914)
- Charges for LUMINET NETWORKS LIMITED (05613914)
- More for LUMINET NETWORKS LIMITED (05613914)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Sep 2024 | TM01 | Termination of appointment of Jonathan Barnes as a director on 27 September 2024 | |
01 Jul 2024 | CH01 | Director's details changed for Mr Simon Mark Peter Adcock on 20 October 2023 | |
24 Apr 2024 | AP01 | Appointment of Mr Elliott Mcfarland Mueller as a director on 23 April 2024 | |
22 Apr 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 June 2024 | |
23 Jan 2024 | AP01 | Appointment of Mr Andrew Paul Tatlock as a director on 12 January 2024 | |
27 Dec 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
18 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
08 Dec 2023 | SH02 | Consolidation of shares on 23 October 2023 | |
29 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with updates | |
29 Nov 2023 | SH02 | Consolidation of shares on 23 October 2023 | |
28 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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24 Nov 2023 | MR01 | Registration of charge 056139140007, created on 22 November 2023 | |
24 Nov 2023 | MR01 | Registration of charge 056139140008, created on 22 November 2023 | |
23 Nov 2023 | MR01 | Registration of charge 056139140006, created on 22 November 2023 | |
20 Nov 2023 | SH10 | Particulars of variation of rights attached to shares | |
20 Nov 2023 | SH08 | Change of share class name or designation | |
14 Nov 2023 | PSC02 | Notification of Telcom Bidco Limited as a person with significant control on 20 October 2023 | |
14 Nov 2023 | PSC07 | Cessation of Foresight Vct Plc as a person with significant control on 20 October 2023 | |
31 Oct 2023 | MA | Memorandum and Articles of Association | |
27 Oct 2023 | MR04 | Satisfaction of charge 056139140004 in full | |
27 Oct 2023 | MR04 | Satisfaction of charge 056139140005 in full | |
24 Oct 2023 | TM01 | Termination of appointment of Stephen Andrews as a director on 20 October 2023 | |
23 Oct 2023 | AP01 | Appointment of Mr Simon Mark Peter Adcock as a director on 20 October 2023 | |
23 Oct 2023 | AP01 | Appointment of Mr Thomas Sean Seddon as a director on 20 October 2023 | |
23 Oct 2023 | TM01 | Termination of appointment of Axel Focht as a director on 20 October 2023 |