LUMICITY 4 LIMITED

Company number 08014634

Date	Type	Description	View / Download
13 Jan 2020	AD01	Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 13 January 2020	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
24 Oct 2019	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 17 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Surinder Singh Toor as a director on 17 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Nigel David Hildyard as a director on 17 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 17 October 2019	(2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
03 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
18 Jul 2018	AD02	Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square 33 st. James's Square London SW1Y 4JS	(1 page)
17 Jul 2018	AD02	Register inspection address has been changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 33 st. James's Square London SW1Y 4JS	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(6 pages)
09 Nov 2017	AD03	Register(s) moved to registered inspection location 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE	(1 page)
09 Nov 2017	AD02	Register inspection address has been changed to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE	(1 page)
08 Nov 2017	PSC02	Notification of Aip Acquisitions Ii Limited as a person with significant control on 2 March 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Hazel Capital Solar 1 Llp as a person with significant control on 1 March 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Benjamin James Ernest Guest as a person with significant control on 1 March 2017	(1 page)
08 Nov 2017	AD01	Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 8 November 2017	(1 page)
28 Sep 2017	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(1 page)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(13 pages)
06 Apr 2017	MR01	Registration of charge 080146340003, created on 5 April 2017	(42 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Feb 2017	RP04TM01	Second filing for the termination of Thomas Vernon as a director	(5 pages)
08 Feb 2017	RP04TM01	Second filing for the termination of Gareth Owen as a director	(5 pages)