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LUMI-PLUGIN LTD

Company number 09152482

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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)
20 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
13 Apr 2021 TM01 Termination of appointment of Kenneth Ronald Smith as a director on 28 February 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
16 Dec 2020 CH01 Director's details changed for Mr Derek Anthony Killaspy on 15 December 2020
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 8,843.19
30 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
28 Oct 2020 CERTNM Company name changed sleep safe systems LIMITED\certificate issued on 28/10/20
  • RES15 ‐ Change company name resolution on 2020-09-04
04 Oct 2020 CONNOT Change of name notice
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 7,918.95
24 Jun 2020 AP01 Appointment of Mr Kenneth Ronald Smith as a director on 5 June 2020
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
07 Apr 2020 MR01 Registration of charge 091524820001, created on 3 April 2020
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
28 Oct 2019 PSC04 Change of details for Mr Robert Leslie Ward as a person with significant control on 24 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Ben Bishop on 24 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Robert Leslie Ward on 24 October 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 7,024.55
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
18 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 29/07/2017
18 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 29/07/2018
18 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2018
  • GBP 6,374.33
20 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
05 Sep 2018 PSC07 Cessation of Robert Leslie Ward as a person with significant control on 5 September 2018