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LUMA VENTURES LIMITED

Company number 11111456

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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 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2019	PSC02	Notification of Givichi Limited as a person with significant control on 20 March 2019	View PDF Notification of Givichi Limited as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC02	Notification of Bitema Limited as a person with significant control on 20 March 2019	View PDF Notification of Bitema Limited as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC07	Cessation of Giovanni Luca Cannizzaro as a person with significant control on 20 March 2019	View PDF Cessation of Giovanni Luca Cannizzaro as a person with significant control on 20 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AP01	Appointment of Mr Jamie Edward Thompson as a director on 19 March 2019	View PDF Appointment of Mr Jamie Edward Thompson as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM01	Termination of appointment of Giovanni Luca Cannizzaro as a director on 19 March 2019	View PDF Termination of appointment of Giovanni Luca Cannizzaro as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AD01	Registered office address changed from 2 Meadrow Godalming GU7 3HN United Kingdom to Flat 4, Telegraph House 1-2 Rutland Gardens London SW7 1BX on 19 March 2019	View PDF Registered office address changed from 2 Meadrow Godalming GU7 3HN United Kingdom to Flat 4, Telegraph House 1-2 Rutland Gardens London SW7 1BX on 19 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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