LUMIERE RENEWABLES LIMITED

Company number 10505507

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	(3 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages)
16 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
24 Feb 2023	TM01	Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023	(1 page)
24 Feb 2023	AP01	Appointment of Mr Manish Sarwal as a director on 13 February 2023	(2 pages)
17 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021	(2 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
27 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
05 Feb 2019	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Daniel Von Preyss as a director on 28 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Ben Stafford as a director on 28 January 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(5 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 1,000	(8 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Oct 2018	AD01	Registered office address changed from 30 7th Floor 30 Panton Street London SW1Y 4AJ England to 30 Panton Street 7th Floor London SW1Y 4AJ on 12 October 2018	(1 page)
25 Sep 2018	PSC05	Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 25 September 2018	(2 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
24 Jul 2018	AP01	Appointment of Mr Ben Stafford as a director on 24 July 2018	(2 pages)