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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)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AD02	Register inspection address has been changed from 21 Timber Street Chippenham Wiltshire SN15 3BS England to Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP	View PDF Register inspection address has been changed from 21 Timber Street Chippenham Wiltshire SN15 3BS England to Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP - link opens in a new window - 1 page (1 page)
04 Mar 2015	AD01	Registered office address changed from C/O Smith and Williamson Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG to Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on 4 March 2015	View PDF Registered office address changed from C/O Smith and Williamson Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG to Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on 4 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AD04	Register(s) moved to registered office address Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP	View PDF Register(s) moved to registered office address Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP01	Appointment of Mr David Bryson as a director	View PDF Appointment of Mr David Bryson as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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