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LUNA GROUP HOLDINGS LIMITED

Company number 10775540

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Accounts Capital Charges

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)
19 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	PSC04	Change of details for Mr Mark James Noble as a person with significant control on 17 May 2017	View PDF Change of details for Mr Mark James Noble as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Mr Robert Lester Zamora as a person with significant control on 17 May 2017	View PDF Change of details for Mr Robert Lester Zamora as a person with significant control on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Robert Lester Zamora on 1 April 2018	View PDF Director's details changed for Mr Robert Lester Zamora on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Mark James Noble on 1 April 2018	View PDF Director's details changed for Mr Mark James Noble on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Michael Dick on 1 April 2018	View PDF Director's details changed for Mr Michael Dick on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AD01	Registered office address changed from Harold Court House Church Road Harold Wood Romford Essex RM3 0JX United Kingdom to 139a Kings Road Brentwood Essex CM14 4DR on 21 May 2018	View PDF Registered office address changed from Harold Court House Church Road Harold Wood Romford Essex RM3 0JX United Kingdom to 139a Kings Road Brentwood Essex CM14 4DR on 21 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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