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NEWLUX MANAGEMENT LIMITED

Company number 12308207

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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)
17 Jan 2021	TM01	Termination of appointment of Fabian Amit Gaba as a director on 15 January 2021	View PDF Termination of appointment of Fabian Amit Gaba as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	AD01	Registered office address changed from 163 Winchmore Hill Road London N14 6AR England to 32 Garibaldi Street London SE18 1DE on 20 December 2020	View PDF Registered office address changed from 163 Winchmore Hill Road London N14 6AR England to 32 Garibaldi Street London SE18 1DE on 20 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Mr Jean-Pierre Gareth Muller as a director on 14 December 2020	View PDF Appointment of Mr Jean-Pierre Gareth Muller as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	AD01	Registered office address changed from 32 Garibaldi Street London SE18 1DE England to 163 Winchmore Hill Road London N14 6AR on 6 December 2020	View PDF Registered office address changed from 32 Garibaldi Street London SE18 1DE England to 163 Winchmore Hill Road London N14 6AR on 6 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2020	TM01	Termination of appointment of Jaun-Pierre Gareth Muller as a director on 5 December 2020	View PDF Termination of appointment of Jaun-Pierre Gareth Muller as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2020	PSC07	Cessation of Jaun-Pierre Gareth Muller as a person with significant control on 5 December 2020	View PDF Cessation of Jaun-Pierre Gareth Muller as a person with significant control on 5 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	PSC04	Change of details for Mr Fabian Amit Gaba as a person with significant control on 8 October 2020	View PDF Change of details for Mr Fabian Amit Gaba as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	PSC01	Notification of Adam Demetri as a person with significant control on 8 October 2020	View PDF Notification of Adam Demetri as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of Adam Demetri as a person with significant control on 8 October 2020	View PDF Cessation of Adam Demetri as a person with significant control on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	PSC01	Notification of Adam Demetri as a person with significant control on 8 October 2020	View PDF Notification of Adam Demetri as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Miss Spencer Ruby Taylor as a person with significant control on 8 October 2020	View PDF Change of details for Miss Spencer Ruby Taylor as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Mr Jaun-Pierre Gareth Muller as a person with significant control on 8 October 2020	View PDF Change of details for Mr Jaun-Pierre Gareth Muller as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Fabian Amit Gaba on 8 October 2020	View PDF Director's details changed for Mr Fabian Amit Gaba on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC04	Change of details for Mr Fabian Amit Gaba as a person with significant control on 8 October 2020	View PDF Change of details for Mr Fabian Amit Gaba as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 May 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 14 May 2020 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Jul 2020	PSC01	Notification of Spencer Ruby Taylor as a person with significant control on 1 July 2020	View PDF Notification of Spencer Ruby Taylor as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC01	Notification of Fabian Amit Gaba as a person with significant control on 14 May 2020	View PDF Notification of Fabian Amit Gaba as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2020	View PDF Statement of capital following an allotment of shares on 14 May 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2020 - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	CH01	Director's details changed for Mr Adam Demetri on 30 April 2020	View PDF Director's details changed for Mr Adam Demetri on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Adam Demetri on 30 April 2020	View PDF Director's details changed for Mr Adam Demetri on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Miss Spencer Ruby Taylor as a director on 24 April 2020	View PDF Appointment of Miss Spencer Ruby Taylor as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Fabian Amit Gaba as a director on 17 January 2020	View PDF Appointment of Mr Fabian Amit Gaba as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Adam Demetri as a director on 11 November 2019	View PDF Appointment of Mr Adam Demetri as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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