LUMINESCENCE HOLDINGS LTD

Company number 08991543

Date	Type	Description	View / Download
13 Feb 2018	TM01	Termination of appointment of Paul Joseph Cooper as a director on 31 January 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Gary Silver as a director on 31 January 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Gregory William Hayes as a director on 31 January 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Martijn Jan Charles Marie Schoonenberg as a director on 31 January 2018	(2 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
17 Aug 2017	AA	Group of companies' accounts made up to 31 May 2017	(23 pages)
25 Jul 2017	CH01	Director's details changed for Mr Paul Joseph Cooper on 24 July 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 May 2016	(25 pages)
12 Sep 2016	CH01	Director's details changed for Mr Paul Joseph Cooper on 12 September 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 180	(8 pages)
25 Jan 2016	CH01	Director's details changed for Mr Nicholas John Cooper on 22 January 2016	(2 pages)
02 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(18 pages)
13 Jul 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 May 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 180	(8 pages)
29 Sep 2014	CH01	Director's details changed for Mr Nicholas John Cooper on 12 September 2014	(2 pages)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 180	(32 pages)