ILUMINK LIMITED

Company number 08472676

Date	Type	Description	View / Download
19 Jan 2018	AP01	Appointment of Mr David Dominic Quinn as a director on 18 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Jonathan Matthew Tate as a director on 18 January 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(8 pages)
07 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
06 Dec 2016	AA	Full accounts made up to 31 March 2016	(9 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
01 Jul 2016	AP01	Appointment of Ms Fiona Bainbridge as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Nicolas Robert Louis Pitrat as a director on 1 July 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 12.5	(4 pages)
07 Apr 2016	CH01	Director's details changed for Dr Damian James Gardiner on 7 April 2016	(2 pages)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
30 Apr 2015	AP01	Appointment of Mr Nicolas Pitrat as a director on 28 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Mark Pemberton as a director on 28 April 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 12.5	(5 pages)
24 Feb 2015	AP01	Appointment of Mr Mark Pemberton as a director on 12 February 2015	(2 pages)
19 Feb 2015	AP03	Appointment of Mr Simon Farrant as a secretary on 12 February 2015	(2 pages)
19 Feb 2015	AD01	Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to 5Th Floor 25 Farringdon Street London EC4A 4AB on 19 February 2015	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(38 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 12.5	(4 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 08/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
13 Jan 2014	SH02	Sub-division of shares on 8 January 2014	(6 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 12.50	(5 pages)
27 Sep 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
04 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)