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LUMIC SOLUTIONS LIMITED

Company number 08710397

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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)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 30 November 2014	View PDF Current accounting period extended from 30 September 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	CERTNM	Company name changed lumie lights LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-07-24	View PDF Company name changed lumie lights LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-07-24 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CH01	Director's details changed for Mr Stewart Anthony Jerrim on 29 November 2013	View PDF Director's details changed for Mr Stewart Anthony Jerrim on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AD01	Registered office address changed from 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT United Kingdom on 24 December 2013	View PDF Registered office address changed from 25 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT United Kingdom on 24 December 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2013	CH01	Director's details changed for Mr Martin Stuart Montague on 29 November 2013	View PDF Director's details changed for Mr Martin Stuart Montague on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CH01	Director's details changed for Mr Stephen Spencer Montague on 29 November 2013	View PDF Director's details changed for Mr Stephen Spencer Montague on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH01	Director's details changed for Mr Stephen Montague on 30 September 2013	View PDF Director's details changed for Mr Stephen Montague on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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