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LUMOS SOLAR LIMITED

Company number 12902238

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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 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2023	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)
15 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jul 2023	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)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2023	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to Lumos Solar Unit 4 Leigham Units Silverton Road Exeter Devon EX2 8HY on 30 June 2023	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to Lumos Solar Unit 4 Leigham Units Silverton Road Exeter Devon EX2 8HY on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2022	PSC04	Change of details for Mr Carl Painter as a person with significant control on 7 April 2022	View PDF Change of details for Mr Carl Painter as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr David William Phillips as a director on 12 April 2022	View PDF Appointment of Mr David William Phillips as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	PSC01	Notification of David William Phillips as a person with significant control on 7 April 2022	View PDF Notification of David William Phillips as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CERTNM	Company name changed uk energy storage LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07	View PDF Company name changed uk energy storage LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-24 GBP 100 - link opens in a new window - 31 pages (31 pages)

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