- Company Overview for LUMINOUS ENERGY GROUP LIMITED (08416646)
- Filing history for LUMINOUS ENERGY GROUP LIMITED (08416646)
- People for LUMINOUS ENERGY GROUP LIMITED (08416646)
- Charges for LUMINOUS ENERGY GROUP LIMITED (08416646)
- More for LUMINOUS ENERGY GROUP LIMITED (08416646)
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) |
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19 Feb 2025 | RESOLUTIONS |
Resolutions
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18 Feb 2025 | MA | Memorandum and Articles of Association | |
17 Feb 2025 | SH08 | Change of share class name or designation | |
17 Feb 2025 | SH08 | Change of share class name or designation | |
20 Sep 2024 | RESOLUTIONS |
Resolutions
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|
16 Sep 2024 | MA | Memorandum and Articles of Association | |
16 Sep 2024 | PSC07 | Cessation of David Kennedy Bryson as a person with significant control on 24 March 2024 | |
06 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
20 Aug 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
17 Jul 2024 | SH08 | Change of share class name or designation | |
16 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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|
11 Jul 2024 | AP01 | Appointment of Mr Andrew John Mcaleavey as a director on 11 March 2024 | |
08 Jul 2024 | AP01 | Appointment of Mr Richard Crosbie Dawson as a director on 25 June 2024 | |
08 Jul 2024 | AP01 | Appointment of Mr Guy Lavarack as a director on 25 June 2024 | |
08 Mar 2024 | PSC04 | Change of details for Mr Jolyon Aubrey Orchard-Lisle as a person with significant control on 6 April 2016 | |
27 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
15 Feb 2024 | PSC01 | Notification of David Kennedy Bryson as a person with significant control on 6 April 2016 | |
15 Feb 2024 | CH01 | Director's details changed for Mr David Kennedy Bryson on 22 November 2023 | |
18 Aug 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
24 Jun 2023 | CERTNM |
Company name changed luminous energy LIMITED\certificate issued on 24/06/23
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02 Mar 2023 | TM01 | Termination of appointment of Philip George Beeson as a director on 28 February 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
30 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
19 Apr 2022 | MR04 | Satisfaction of charge 084166460002 in full | |
19 Apr 2022 | MR04 | Satisfaction of charge 084166460001 in full |