LUMINET NETWORKS LIMITED

Company number 05613914

Date	Type	Description	View / Download
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 343,530.9	(4 pages)
27 Mar 2018	MAR	Re-registration of Memorandum and Articles	(89 pages)
27 Mar 2018	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Mar 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-12	(1 page)
27 Mar 2018	CONNOT	Change of name notice	(2 pages)
23 Feb 2018	CH01	Director's details changed for Mr Robert Hayim on 23 February 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 November 2017 with no updates	(10 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 161 companies act 2006 20/10/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
01 Aug 2017	TM01	Termination of appointment of Benjamin Luke Marnham as a director on 31 July 2017	(1 page)
17 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(90 pages)
12 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(17 pages)
12 Oct 2016	AAMD	Amended group of companies' accounts made up to 31 March 2016	(35 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(59 pages)
02 Jun 2016	MR01	Registration of charge 056139140005, created on 18 May 2016	(23 pages)
27 May 2016	CH01	Director's details changed for Mr Sasha Williamson on 1 April 2016	(2 pages)
15 Mar 2016	MA	Memorandum and Articles of Association	(87 pages)
23 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 333,530.9	(25 pages)
15 Dec 2015	TM02	Termination of appointment of Douglas William Armour as a secretary on 1 November 2015	(1 page)
15 Dec 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 1 November 2015	(2 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
21 Jul 2015	CH03	Secretary's details changed for Mr Douglas William Armour on 20 March 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 24 April 2015	(1 page)