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LUMINESCENCE COMMUNICATIONS LTD

Company number 08280774

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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)
04 Dec 2024 SH10 Particulars of variation of rights attached to shares
04 Dec 2024 SH08 Change of share class name or designation
04 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2024 MA Memorandum and Articles of Association
04 Dec 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • GBP 500
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 AD01 Registered office address changed from Unit 184 the Bradfield Centre Cambridge Science Park Rd Cambridge Cambridgeshire CB4 0GA England to 4 Quern House Mill Court Great Shelford Cambridge Cambridgeshire CB22 5LD on 11 January 2022
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 March 2020
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2018 AD01 Registered office address changed from The Bradfield Centre Cambridge Science Park Rd Cambridge Cambridgeshire CB4 0GA England to Unit 184 the Bradfield Centre Cambridge Science Park Rd Cambridge Cambridgeshire CB4 0GA on 10 December 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 AD01 Registered office address changed from St John’S Innovation Centre Cowley Road Cambridge CB4 0WS England to The Bradfield Centre Cambridge Science Park Rd Cambridge Cambridgeshire CB4 0GA on 5 November 2018
01 May 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 31 March 2017