LUMICITY GROUP LTD

Company number 09150081

Date	Type	Description	View / Download
03 Sep 2015	AP04	Appointment of Quayseco Limited as a secretary on 1 September 2015	(2 pages)
25 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 3,000,900	(6 pages)
19 Aug 2015	CH01	Director's details changed for Mark Woodhall on 13 March 2015	(2 pages)
22 Jul 2015	CERTNM	Company name changed biolumicity LTD\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21	(3 pages)
02 Jun 2015	AD01	Registered office address changed from Aston House High Street West Wycombe Buckinghamshire HP14 3AE United Kingdom to The Old Boathouse Mill Lane Taplow Buckinghamshire SL60AA on 2 June 2015	(1 page)
30 May 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 3,000,900.00	(4 pages)
23 Apr 2015	AP01	Appointment of Eric Winthrop Shaw as a director on 13 March 2015	(3 pages)
16 Apr 2015	SH08	Change of share class name or designation	(2 pages)
16 Apr 2015	SH02	Sub-division of shares on 9 March 2015	(5 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
31 Mar 2015	MR01	Registration of charge 091500810001, created on 13 March 2015	(39 pages)
27 Mar 2015	SH08	Change of share class name or designation	(2 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 401	(4 pages)
27 Mar 2015	AP01	Appointment of Mark Woodhall as a director on 13 March 2015	(3 pages)
16 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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