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ILLUMINATE FINANCIAL MANAGEMENT LTD

Company number 12839665

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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)
08 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 89,648.91	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 89,648.91 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	SH19	Statement of capital on 14 June 2024 GBP 89,583.26	View PDF Statement of capital on 14 June 2024 GBP 89,583.26 - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2024	CAP-SS	Solvency Statement dated 14/06/24	View PDF Solvency Statement dated 14/06/24 - link opens in a new window - 1 page (1 page)
14 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 14/06/2024	View PDF Resolutions RES13 ‐ Reduce share premium 14/06/2024 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	CERTNM	Company name changed illuminate financial management 2 LTD\certificate issued on 11/03/24 CONNOT ‐ Change of name notice	View PDF Company name changed illuminate financial management 2 LTD\certificate issued on 11/03/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 89,583.26	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 89,583.26 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
30 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Jul 2022	AP01	Appointment of Mr Alexander Walter Hugh Ross as a director on 29 June 2022	View PDF Appointment of Mr Alexander Walter Hugh Ross as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	AP01	Appointment of Mr Rezso Szabo as a director on 17 May 2022	View PDF Appointment of Mr Rezso Szabo as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 89,582.26	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 89,582.26 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 82,417	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 82,417 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH19	Statement of capital on 8 March 2022 GBP 82,416	View PDF Statement of capital on 8 March 2022 GBP 82,416 - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
02 Mar 2022	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)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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