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LUMA CLUBS LIMITED

Company number 10215783

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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)
09 Sep 2016	TM01	Termination of appointment of Marc Henry Merran as a director on 2 September 2016	View PDF Termination of appointment of Marc Henry Merran as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AP01	Appointment of Luca Giorgio Maggiora as a director on 2 September 2016	View PDF Appointment of Luca Giorgio Maggiora as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016 and on 14/02/2018	View PDF Statement of capital following an allotment of shares on 7 July 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016 and on 14/02/2018 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	View PDF Current accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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