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LUMIN GROUP LIMITED

Company number 11221558

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2024	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 - 1 page (1 page)
08 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
11 Mar 2024	CH01	Director's details changed for Mr Kevin Jan Konig on 7 March 2024	View PDF Director's details changed for Mr Kevin Jan Konig on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Kevin Jan Konig as a director on 7 March 2024	View PDF Appointment of Mr Kevin Jan Konig as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	SH19	Statement of capital on 5 October 2023 GBP 5,322.6517	View PDF Statement of capital on 5 October 2023 GBP 5,322.6517 - link opens in a new window - 10 pages (10 pages)
05 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CAP-SS	Solvency Statement dated 04/10/23	View PDF Solvency Statement dated 04/10/23 - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/10/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/10/2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages) Download iXBRL
05 Jun 2023	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 - 1 page (1 page)
05 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 5,322.6517	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 5,322.6517 - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	MR04	Satisfaction of charge 112215580003 in full	View PDF Satisfaction of charge 112215580003 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Feb 2022	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 - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 9 pages (9 pages)
07 Feb 2022	TM01	Termination of appointment of Andreas Schaer as a director on 31 January 2022	View PDF Termination of appointment of Andreas Schaer as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages) Download iXBRL
07 Jul 2021	CH01	Director's details changed for Mr Andreas Schar on 6 July 2021	View PDF Director's details changed for Mr Andreas Schar on 6 July 2021 - link opens in a new window - 2 pages (2 pages)

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LUMIN GROUP LIMITED

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