LUMINA PRIME 8 LIMITED

Company number 08670905

Date	Type	Description	View / Download
16 Jul 2019	AP01	Appointment of Mr Mark Richard Leggett as a director on 15 July 2019	(2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(5 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
23 Feb 2018	TM01	Termination of appointment of Jason Michael Marshall as a director on 1 February 2018	(2 pages)
07 Dec 2017	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017	(2 pages)
07 Dec 2017	PSC04	Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017	(2 pages)
07 Dec 2017	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017	(2 pages)
07 Dec 2017	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017	(2 pages)
20 Oct 2017	PSC04	Change of details for Mr Jason Michael Marshall as a person with significant control on 30 September 2017	(2 pages)
20 Oct 2017	CH01	Director's details changed for Mr Jason Michael Marshall on 30 September 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England to Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ on 18 October 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
25 Nov 2016	CH01	Director's details changed for Mr Jason Michael Marshall on 25 November 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 196.00	(4 pages)
09 Aug 2016	SH08	Change of share class name or designation	(2 pages)
05 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(4 pages)
28 Aug 2015	AD01	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD on 28 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Jason Michael Marshall as a director on 17 June 2015	(2 pages)