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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)
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 2,616
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/21
16 Sep 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
25 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 MA Memorandum and Articles of Association
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 May 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 2,260
14 May 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 2,242
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/21
23 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Mar 2020 AP01 Appointment of Mr Jon Paul Hussey as a director on 17 March 2020
27 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
08 Jan 2020 MR01 Registration of charge 112215580002, created on 6 January 2020
08 Jan 2020 MR04 Satisfaction of charge 112215580001 in full
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 2,240
13 Nov 2019 AA Micro company accounts made up to 31 December 2018
06 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
08 Apr 2019 MR01 Registration of charge 112215580001, created on 29 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 224
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 212
25 Jan 2019 SH06 Cancellation of shares. Statement of capital on 15 January 2019
  • GBP 106
25 Jan 2019 SH03 Purchase of own shares.
23 Jan 2019 CC04 Statement of company's objects
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association