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LUX WORLDWIDE LIMITED

Company number 07922892

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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)
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 116.23
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 116.23
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 116.23
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 116.23
23 May 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 84.03
20 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 82.8
20 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 82.8
20 May 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 69.25
20 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 82.8
20 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 82.8
20 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 82.8
20 May 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 68.37
20 May 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 67.65
20 May 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 67.65
20 May 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 67.65
20 May 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 67.65
11 May 2016 AP01 Appointment of Robert Todd Ruppert as a director on 15 April 2016
10 May 2016 AP01 Appointment of George Evans as a director on 15 April 2016
01 Mar 2016 TM01 Termination of appointment of Thomas Lawrence as a director on 11 February 2016
22 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 64.92
11 Feb 2016 TM01 Termination of appointment of Robert Todd Ruppert as a director on 10 February 2016
01 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 64.92
23 Nov 2015 AP01 Appointment of Thomas Lawrence as a director on 1 October 2015
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015