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LUMO DEVELOPMENTS LIMITED

Company number 08707830

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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)
21 Oct 2014	AD02	Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR	View PDF Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR - link opens in a new window - 1 page (1 page)
15 Sep 2014	AP03	Appointment of Graham Kenneth Urquhart as a secretary on 24 July 2014	View PDF Appointment of Graham Kenneth Urquhart as a secretary on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 150,180.00	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 150,180.00 - link opens in a new window - 13 pages (13 pages)
04 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH02	Sub-division of shares on 11 December 2013	View PDF Sub-division of shares on 11 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 11/12/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division of shares 11/12/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
04 Feb 2014	AP01	Appointment of Steven Stopps as a director	View PDF Appointment of Steven Stopps as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AP01	Appointment of Thomas Weston as a director	View PDF Appointment of Thomas Weston as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	CERTNM	Company name changed cain animation LIMITED\certificate issued on 22/01/14 NM04 ‐ Change of name by provision in articles	View PDF Company name changed cain animation LIMITED\certificate issued on 22/01/14 NM04 ‐ Change of name by provision in articles - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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