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LUMON HOLDINGS LTD

Company number 11110482

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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)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 263,797.43	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 263,797.43 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 850.54	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 850.54 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AP01	Appointment of Thomas Richard Higham as a director on 25 May 2018	View PDF Appointment of Thomas Richard Higham as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 780.65	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 780.65 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AP01	Appointment of Mrs Phillipa Jane Sherman as a director on 25 May 2018	View PDF Appointment of Mrs Phillipa Jane Sherman as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 October 2018	View PDF Current accounting period shortened from 31 December 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-13 GBP .01	View PDF Incorporation Statement of capital on 2017-12-13 GBP .01 - link opens in a new window - 32 pages (32 pages)

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