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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)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
17 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 49.99	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 49.99 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	AP01	Appointment of Mr Robert Todd Ruppert as a director on 3 June 2014	View PDF Appointment of Mr Robert Todd Ruppert as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 49.99	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 49.99 - link opens in a new window - 7 pages (7 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 49.99	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 49.99 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 49.99	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 49.99 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 49.99	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 49.99 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 49.99	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 49.99 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 49.99	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 49.99 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AP01	Appointment of Mr Aidan Fitzpatrick as a director on 6 March 2014	View PDF Appointment of Mr Aidan Fitzpatrick as a director on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 29.59	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 29.59 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 29.59	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 29.59 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 29.59	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 29.59 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 29.59	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 29.59 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	View PDF Annual return made up to 25 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 29.59	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 29.59 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	TM01	Termination of appointment of Joel Peters as a director	View PDF Termination of appointment of Joel Peters as a director - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	View PDF Previous accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AP01	Appointment of Mr Thomas Henry Walter Priday as a director	View PDF Appointment of Mr Thomas Henry Walter Priday as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 10.66	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 10.66 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 10.66	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 10.66 - link opens in a new window - 4 pages (4 pages)

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