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LUXIA GLOBAL LIMITED

Company number 09018437

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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)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 795	View PDF Statement of capital following an allotment of shares on 30 May 2014 GBP 795 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 556.5	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 556.5 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,437.93	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,437.93 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	AD01	Registered office address changed from 14 - 18 Heddon Street London W1B 4DA to 3rd Floor, 11-13 Market Place London W1W 8AH on 13 June 2016	View PDF Registered office address changed from 14 - 18 Heddon Street London W1B 4DA to 3rd Floor, 11-13 Market Place London W1W 8AH on 13 June 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 795	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 795 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AP01	Appointment of Mr Julian James West as a director on 18 November 2014	View PDF Appointment of Mr Julian James West as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AP01	Appointment of Mr Stuart Dawson as a director on 18 November 2014	View PDF Appointment of Mr Stuart Dawson as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AP01	Appointment of Mr Andrew Hillyer Scott as a director on 18 November 2014	View PDF Appointment of Mr Andrew Hillyer Scott as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AD01	Registered office address changed from 35 Heddon Street London W1B 4BR United Kingdom to 14 - 18 Heddon Street London W1B 4DA on 10 June 2015	View PDF Registered office address changed from 35 Heddon Street London W1B 4BR United Kingdom to 14 - 18 Heddon Street London W1B 4DA on 10 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	View PDF Current accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 261.71 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-30 GBP 261.71 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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