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LUMINAR HOLDINGS LIMITED

Company number 06442563

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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)
08 Jun 2010 TM01 Termination of appointment of Robert Mcdonald as a director
10 May 2010 AP01 Appointment of Mr Mark Edmund Noonan as a director
30 Mar 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
22 Mar 2010 SH02 Sub-division of shares on 1 December 2009
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 335,974,588.50
22 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 01/12/2009
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2010 AP01 Appointment of Mr Simon Terence Douglas as a director
11 Mar 2010 TM01 Termination of appointment of Stephen Thomas as a director
19 Jan 2010 CH01 Director's details changed for Mr Stephen Charles Thomas on 11 December 2009
04 Dec 2009 AA Full accounts made up to 26 February 2009
07 Apr 2009 288a Director appointed trevor stuart ling
06 Apr 2009 288b Appointment Terminated Director nicholas beighton
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2009 288a Director appointed robert james mcdonald
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Jan 2009 363a Return made up to 03/12/08; full list of members
19 Dec 2008 AA Full accounts made up to 28 February 2008
01 Oct 2008 123 Nc inc already adjusted 20/08/08
27 Aug 2008 288a Director appointed andrew geoffrey marks
14 Mar 2008 88(2) Ad 03/03/08 gbp si 199999999@1=199999999 gbp ic 1/200000000
14 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 123 Gbp nc 100/200000000 03/03/08
20 Feb 2008 288a New director appointed