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LUMEJET HOLDINGS LIMITED

Company number 07138229

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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 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 104 pages (104 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 98,077.2	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 98,077.2 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 95,517.58	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 95,517.58 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 94,684.25	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 94,684.25 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 89,684.26	View PDF Statement of capital following an allotment of shares on 13 August 2013 GBP 89,684.26 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 85,284.27	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 85,284.27 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 71,624.99	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 71,624.99 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AP01	Appointment of Mr Thomas Robert Rowbotham as a director	View PDF Appointment of Mr Thomas Robert Rowbotham as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 63,840.3	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 63,840.3 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 60,856.07	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 60,856.07 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 108 pages (108 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 August 2012 GBP 53,312.9	View PDF Statement of capital following an allotment of shares on 18 August 2012 GBP 53,312.9 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 45,528.1	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 45,528.1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 2,612,060.919821	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 2,612,060.919821 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	TM01	Termination of appointment of Philip Jarvis as a director	View PDF Termination of appointment of Philip Jarvis as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011	AP01	Appointment of Mr Nicholas David Morant as a director	View PDF Appointment of Mr Nicholas David Morant as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 2,093,953.67	View PDF Statement of capital following an allotment of shares on 17 August 2011 GBP 2,093,953.67 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,975,364.42	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 1,975,364.42 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	SH01	Return of Allotment of Shares

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