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LUMOO LIMITED

Company number 07850547

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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)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 101 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	TM01	Termination of appointment of Lucy Jane Gatt as a director on 8 December 2015	View PDF Termination of appointment of Lucy Jane Gatt as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	MR01	Registration of charge 078505470001	View PDF Registration of charge 078505470001 - link opens in a new window - 23 pages (23 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AD01	Registered office address changed from C/O C/O Alpha Business Services 27 St. James's Road Dudley West Midlands DY1 3JD England on 5 September 2012	View PDF Registered office address changed from C/O C/O Alpha Business Services 27 St. James's Road Dudley West Midlands DY1 3JD England on 5 September 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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