- Company Overview for LUMI-PLUGIN LTD (09152482)
- Filing history for LUMI-PLUGIN LTD (09152482)
- People for LUMI-PLUGIN LTD (09152482)
- Charges for LUMI-PLUGIN LTD (09152482)
- More for LUMI-PLUGIN LTD (09152482)
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) |
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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
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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
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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
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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
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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
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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 |