LUMINET NETWORKS LIMITED

Company number 05613914

Date	Type	Description	View / Download
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	TM01	Termination of appointment of Pramit Patel as a director on 20 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Stephan Emilov Gueorguiev as a director on 20 October 2023	(1 page)
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)
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	SH19	Statement of capital on 23 October 2023 GBP 2,939,500.625	(7 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Class consent 20/10/2023	(1 page)
23 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 20/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Oct 2023	SH20	Statement by Directors	(2 pages)
23 Oct 2023	CAP-SS	Solvency Statement dated 20/10/23	(2 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	(36 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 7 November 2022	(12 pages)
07 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	(34 pages)
11 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	(12 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 31 March 2021	(34 pages)
27 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2022	TM01	Termination of appointment of Amy-Louise Mary Crofton as a director on 24 January 2022	(1 page)