Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUMINAR GROUP HOLDINGS PLC

Company number 06239034

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2007 MAR Re-registration of Memorandum and Articles
16 Aug 2007 BS Balance Sheet
16 Aug 2007 AUDR Auditor's report
16 Aug 2007 AUDS Auditor's statement
16 Aug 2007 43(3)e Declaration on reregistration from private to PLC
16 Aug 2007 43(3) Application for reregistration from private to PLC
16 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 288b Secretary resigned;director resigned
30 Jul 2007 288b Director resigned
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 287 Registered office changed on 30/07/07 from: mitre house 160 aldersgate street london EC1A 4DD
30 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 28/02/08
20 Jul 2007 CERTNM Company name changed intercede 2189 LIMITED\certificate issued on 20/07/07
08 May 2007 NEWINC Incorporation