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LUMINOUS ENERGY GROUP LIMITED

Company number 08416646

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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)
19 Feb 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivsion 17/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue of loan to a director 08/07/2024
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
  • GBP 163.139
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-21
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