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LUXEANA GROUP LTD

Company number 12733413

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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 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC02	Notification of Chiiffi Oy as a person with significant control on 1 October 2021	View PDF Notification of Chiiffi Oy as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AD01	Registered office address changed from 4 Ennismore Gardens 4 Ennismore Gardens London SW7 1NL England to 7 Bell Yard London WC2A 2JR on 21 September 2021	View PDF Registered office address changed from 4 Ennismore Gardens 4 Ennismore Gardens London SW7 1NL England to 7 Bell Yard London WC2A 2JR on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CH01	Director's details changed for Mr Mikko Matti Tapani Karstikko on 21 September 2021	View PDF Director's details changed for Mr Mikko Matti Tapani Karstikko on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AD01	Registered office address changed from Apartment 3 Pennyfarthing House 3 Chesil Street Winchester SO23 0HU England to 4 Ennismore Gardens 4 Ennismore Gardens London SW7 1NL on 25 August 2021	View PDF Registered office address changed from Apartment 3 Pennyfarthing House 3 Chesil Street Winchester SO23 0HU England to 4 Ennismore Gardens 4 Ennismore Gardens London SW7 1NL on 25 August 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Simon Davies as a director on 30 April 2021	View PDF Termination of appointment of Simon Davies as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr Mikko Matti Tapani Karstikko on 30 April 2021	View PDF Director's details changed for Mr Mikko Matti Tapani Karstikko on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	PSC07	Cessation of Simon Davies as a person with significant control on 30 July 2020	View PDF Cessation of Simon Davies as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC02	Notification of Kkkkk Ltd as a person with significant control on 30 July 2020	View PDF Notification of Kkkkk Ltd as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr Mikko Matti Tapani Karstikko as a director on 1 August 2020	View PDF Appointment of Mr Mikko Matti Tapani Karstikko as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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