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LUMINE GROUP UK HOLDCO LTD

Company number 13825609

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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)
28 Jan 2025	AP01	Appointment of Ms Sophie Hamon as a director on 10 January 2025	View PDF Appointment of Ms Sophie Hamon as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 8 pages (8 pages) Download iXBRL
21 Mar 2024	MR01	Registration of charge 138256090001, created on 20 March 2024	View PDF Registration of charge 138256090001, created on 20 March 2024 - link opens in a new window - 23 pages (23 pages)
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Mr Tony Garcia on 23 November 2023	View PDF Director's details changed for Mr Tony Garcia on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 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 - 55 pages (55 pages)
11 Apr 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 217,368,993	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 217,368,993 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-04 GBP 1 - link opens in a new window - 9 pages (9 pages)

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