LUNAR HOLDINGS LIMITED

Company number 06406234

Date	Type	Description	View / Download
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
20 Jul 2018	SH06	Cancellation of shares. Statement of capital on 2 July 2018 GBP 60,001.00	(4 pages)
12 Jul 2018	TM01	Termination of appointment of Kenneth Bryan Lawrence as a director on 2 July 2018	(1 page)
02 May 2018	AA	Group of companies' accounts made up to 31 August 2017	(40 pages)
24 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(5 pages)
07 Sep 2017	PSC04	Change of details for Brian Stanley Mellor as a person with significant control on 6 April 2017	(2 pages)
07 Sep 2017	PSC07	Cessation of David Perry Heeney as a person with significant control on 6 April 2017	(1 page)
05 Sep 2017	AP01	Appointment of Susan Norma Mellor as a director on 6 April 2017	(2 pages)
21 Aug 2017	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 11/04/2017	(4 pages)
26 May 2017	AA	Group of companies' accounts made up to 31 August 2016	(38 pages)
15 May 2017	SH06	Cancellation of shares. Statement of capital on 6 April 2017 GBP 64,002.00	(4 pages)
15 May 2017	SH03	Purchase of own shares.	(3 pages)
11 Apr 2017	SH06	Cancellation of shares. Statement of capital on 16 March 2017 GBP 89,003	(6 pages)
11 Apr 2017	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 21/08/2017	(4 pages)
24 Mar 2017	MR01	Registration of charge 064062340004, created on 23 March 2017	(10 pages)
17 Mar 2017	AP03	Appointment of Mr Lee Thomas Roberts as a secretary on 16 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Andrew Thomas Mead as a director on 16 March 2017	(1 page)
17 Mar 2017	TM02	Termination of appointment of Andrew Thomas Mead as a secretary on 16 March 2017	(1 page)
22 Feb 2017	MR01	Registration of charge 064062340003, created on 20 February 2017	(10 pages)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(8 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(27 pages)
09 Dec 2015	MR01	Registration of charge 064062340002, created on 3 December 2015	(10 pages)
04 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 94,004	(8 pages)
27 May 2015	AA	Group of companies' accounts made up to 31 August 2014	(27 pages)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 94,003	(8 pages)

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