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LUMEN APP LTD

Company number 11481021

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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)
20 May 2020	AP01	Appointment of Mr Duncan Farrall as a director on 20 May 2020	View PDF Appointment of Mr Duncan Farrall as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Charlotte-Cristina Lester as a director on 22 April 2020	View PDF Termination of appointment of Charlotte-Cristina Lester as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	AP01	Appointment of Miss Charlotte-Cristina Lester as a director on 24 January 2019	View PDF Appointment of Miss Charlotte-Cristina Lester as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	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 - 34 pages (34 pages)
08 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-24 GBP 100	View PDF Incorporation Statement of capital on 2018-07-24 GBP 100 - link opens in a new window - 64 pages (64 pages)

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