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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)
26 Jun 2018 CH01 Director's details changed for Mr Stephen Andrews on 1 June 2018
22 May 2018 AP01 Appointment of Mr Stephen Andrews as a director on 21 May 2018
22 May 2018 AP01 Appointment of Mr Mike Quinn as a director on 21 May 2018
18 May 2018 TM01 Termination of appointment of Richard Bruce Duncan Robb as a director on 17 April 2018
18 May 2018 TM01 Termination of appointment of Robert Hayim as a director on 17 April 2018
18 May 2018 AP01 Appointment of Mr Zahi Kozaily as a director on 17 April 2018
18 May 2018 TM01 Termination of appointment of Edwin Ralph Candy as a director on 17 April 2018
18 May 2018 AP01 Appointment of Mr Axel Focht as a director on 17 April 2018
18 May 2018 AP01 Appointment of Mr Jonathan Barnes as a director on 17 April 2018
18 May 2018 AP01 Appointment of Mr Pramit Patel as a director on 17 April 2018
01 May 2018 SH02 Sub-division of shares on 10 April 2018
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
26 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/ ects aquisition of new ordinary shares 10/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2018 MA Memorandum and Articles of Association
18 Apr 2018 SH19 Statement of capital on 18 April 2018
  • GBP 30,627.027
18 Apr 2018 SH20 Statement by Directors
18 Apr 2018 CAP-SS Solvency Statement dated 10/04/18
18 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2018 SH10 Particulars of variation of rights attached to shares
10 Apr 2018 SH08 Change of share class name or designation