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LUXTEC GLOBAL LIMITED

Company number 10412756

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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)
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 130.98624
05 Nov 2024 AA Micro company accounts made up to 31 October 2024
17 Oct 2024 CH01 Director's details changed for Ms Amanda Suzanne Favell on 17 October 2024
05 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 130.6121
09 Feb 2024 AA Micro company accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 129.48968
07 Dec 2022 AA Micro company accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 125
30 Nov 2021 AA Micro company accounts made up to 31 October 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
06 Sep 2021 CH01 Director's details changed for Mr Thomas White on 3 September 2021
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 121.2586
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
16 Oct 2020 SH02 Sub-division of shares on 23 September 2020
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 15/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 115.0086
05 Oct 2020 AP01 Appointment of Mr Thomas White as a director on 23 September 2020
05 Oct 2020 AP01 Appointment of Mr Christopher Snape as a director on 23 September 2020
01 Sep 2020 SH02 Sub-division of shares on 21 August 2020
22 Apr 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 18 Miller Way Great Cambourne Cambridge CB23 5FJ on 22 April 2020