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LUMEN RESEARCH LTD

Company number 08682432

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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)
18 May 2018 CH01 Director's details changed for Mr David William Bassett on 18 May 2018
18 May 2018 PSC04 Change of details for Mr David William Bassett as a person with significant control on 18 May 2018
23 Apr 2018 CH01 Director's details changed for Mr David William Bassett on 17 April 2018
16 Apr 2018 AA Micro company accounts made up to 30 September 2017
11 Apr 2018 AD01 Registered office address changed from Unit 320 Screenworks 22 Highbury Grove London N5 2EF to Unit 215 22 Highbury Grove London N5 2EF on 11 April 2018
28 Feb 2018 AP01 Appointment of Mr Adrian Michael Suggett as a director on 2 February 2018
26 Feb 2018 TM01 Termination of appointment of Adrian Michael Suggett as a director on 2 February 2018
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 11.920808
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/21
23 Feb 2018 AP01 Appointment of Mr Adrian Michael Suggett as a director on 2 February 2018
23 Feb 2018 TM01 Termination of appointment of Adrian Michael Suggett as a director on 2 February 2018
23 Feb 2018 TM01 Termination of appointment of Adrian Michael Suggett as a director on 3 April 2017
07 Feb 2018 TM01 Termination of appointment of a director
07 Feb 2018 TM01 Termination of appointment of a director
05 Feb 2018 AP01 Appointment of Mr Adrian Michael Suggett as a director on 3 April 2017
05 Feb 2018 CH01 Director's details changed for Mr Navid Hajimirza on 2 February 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 8.10456
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/21
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 11.704559
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 8.10456
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/21
02 Feb 2018 AP01 Appointment of Mr Adrian Michael Suggett as a director on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr Michael Vincent John Follett on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr David William Bassett on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr Navid Hajimirza on 30 January 2018
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 May 2017 SH02 Sub-division of shares on 29 March 2017