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LUMENISITY LIMITED

Company number 09971631

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	PSC02	Notification of River View Investments Llc as a person with significant control on 7 February 2017	View PDF Notification of River View Investments Llc as a person with significant control on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 7 February 2018	View PDF Withdrawal of a person with significant control statement on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 305.8098	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 305.8098 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM01	Termination of appointment of Francesco Poletti as a director on 7 February 2017	View PDF Termination of appointment of Francesco Poletti as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM01	Termination of appointment of Marco Petrovich as a director on 7 February 2017	View PDF Termination of appointment of Marco Petrovich as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 58 pages (58 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 303.03	View PDF Statement of capital following an allotment of shares on 8 February 2017 GBP 303.03 - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	SH02	Sub-division of shares on 7 February 2017	View PDF Sub-division of shares on 7 February 2017 - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	AP01	Appointment of Peter James Carroll as a director on 8 February 2017	View PDF Appointment of Peter James Carroll as a director on 8 February 2017 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 109.35	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 109.35 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-26 GBP 100	View PDF Incorporation Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 34 pages (34 pages)

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