LUMINANCE SOLAR LIMITED

Company number 07918787

Date	Type	Description	View / Download
14 Sep 2015	SH02	Consolidation and sub-division of shares on 25 August 2015	(5 pages)
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
24 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 24 August 2015	(1 page)
18 Aug 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015	(1 page)
29 Jul 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10.2	(5 pages)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise conflict 31/03/2014	(2 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1.200	(4 pages)
25 Apr 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
09 May 2013	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)