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LUX GLOBAL LTD

Company number 13566067

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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)
30 Aug 2024	RP10	Address of person with significant control Mr Dylan Hawk changed to 13566067 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 August 2024	View PDF Address of person with significant control Mr Dylan Hawk changed to 13566067 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	RP09	Address of officer Mr Dylan Hawk changed to 13566067 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 August 2024	View PDF Address of officer Mr Dylan Hawk changed to 13566067 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2023	RP05	Registered office address changed to PO Box 4385, 13566067 - Companies House Default Address, Cardiff, CF14 8LH on 17 November 2023	View PDF Registered office address changed to PO Box 4385, 13566067 - Companies House Default Address, Cardiff, CF14 8LH on 17 November 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CERTNM	Company name changed rdc go LTD\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	View PDF Company name changed rdc go LTD\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CH01	Director's details changed for Mr Dylan Hawk on 5 August 2022	View PDF Director's details changed for Mr Dylan Hawk on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC04	Change of details for Mr Dylan Hawk as a person with significant control on 5 August 2022	View PDF Change of details for Mr Dylan Hawk as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 14 June 2022	View PDF Termination of appointment of Cc Secretaries Limited as a secretary on 14 June 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CH04	Secretary's details changed for Cc Secretaries Limited on 25 July 2022	View PDF Secretary's details changed for Cc Secretaries Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CH01	Director's details changed for Mr Dylan Hawk on 15 July 2022	View PDF Director's details changed for Mr Dylan Hawk on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC04	Change of details for Mr Dylan Hawk as a person with significant control on 15 July 2022	View PDF Change of details for Mr Dylan Hawk as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	View PDF Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-13 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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