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LUMINET NETWORKS LIMITED

Company number 05613914

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
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
  • GBP 2,939,501
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