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ILLUMAR LIMITED

Company number 12417319

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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)
29 Oct 2020	PSC02	Notification of Inprova Ltd as a person with significant control on 13 October 2020	View PDF Notification of Inprova Ltd as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC01	Notification of Paul Kennedy as a person with significant control on 13 October 2020	View PDF Notification of Paul Kennedy as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC07	Cessation of Inprova Limited as a person with significant control on 13 October 2020	View PDF Cessation of Inprova Limited as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 13 October 2020 GBP 150 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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