LUMENOX GROUP LIMITED

Company number 10442180

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2019	PSC04	Change of details for Mr Robert Whorrod as a person with significant control on 22 February 2019	(2 pages)
12 Apr 2019	CH01	Director's details changed for Mr Robert Whorrod on 22 February 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
26 Nov 2018	CH01	Director's details changed for Mr Robert Whorrod on 2 October 2018	(2 pages)
26 Nov 2018	PSC04	Change of details for Mr Robert Whorrod as a person with significant control on 2 October 2018	(2 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
02 Oct 2018	TM01	Termination of appointment of Peter Edgar as a director on 2 October 2018	(1 page)
02 Oct 2018	AD01	Registered office address changed from 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB United Kingdom to Firswood House Firswood Road Birmingham B33 0TG on 2 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Clive Stanley as a director on 2 October 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(5 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
06 Oct 2017	SH02	Sub-division of shares on 27 September 2017	(4 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 27/09/2017	(39 pages)
11 Apr 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 December 2016	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
12 Jan 2017	SH08	Change of share class name or designation	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement / transfers 21/12/2016	(1 page)
29 Dec 2016	SH20	Statement by Directors	(1 page)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 GBP 100	(3 pages)
29 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1	(3 pages)
17 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)

• 1
• 2

Next