LUMINET NETWORKS LIMITED

Company number 05613914

Date	Type	Description	View / Download
26 Jan 2022	AP01	Appointment of Mr Stephan Emilov Gueorguiev as a director on 24 January 2022	(2 pages)
26 Jan 2022	AD01	Registered office address changed from Leroy House 436 Essex Road London N1 3QP United Kingdom to G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU on 26 January 2022	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
13 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Aug 2021	AA	Group of companies' accounts made up to 31 March 2020	(37 pages)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	(14 pages)
21 Oct 2020	AD01	Registered office address changed from 2 Angel Square London EC1V 1NY United Kingdom to Leroy House 436 Essex Road London N1 3QP on 21 October 2020	(1 page)
10 Mar 2020	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 2,939,595.448	(12 pages)
02 Dec 2019	TM01	Termination of appointment of Zahi Kozaily as a director on 27 November 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(12 pages)
20 Aug 2019	AP01	Appointment of Ms Amy-Louise Mary Crofton as a director on 30 July 2019	(2 pages)
20 Aug 2019	TM01	Termination of appointment of Mike Quinn as a director on 30 July 2019	(1 page)
20 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 1,831,818.744	(12 pages)
15 Jan 2019	CH01	Director's details changed for Mr Zahi Kozaily on 1 September 2018	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(23 pages)
05 Dec 2018	PSC02	Notification of Foresight Vct Plc as a person with significant control on 18 April 2018	(2 pages)
05 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 5 December 2018	(2 pages)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
25 Sep 2018	AP04	Appointment of Tricor Secretaries Limited as a secretary on 2 July 2018	(2 pages)
05 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 30 June 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 2 Angel Square London EC1V 1NY on 5 September 2018	(1 page)