- Company Overview for ILLUMION LTD (14191478)
- Filing history for ILLUMION LTD (14191478)
- People for ILLUMION LTD (14191478)
- More for ILLUMION LTD (14191478)
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) |
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15 Nov 2024 | PSC08 | Notification of a person with significant control statement | |
15 Nov 2024 | PSC07 | Cessation of Refeyn Ltd as a person with significant control on 6 November 2024 | |
07 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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04 Nov 2024 | PSC05 | Change of details for Refeyn Ltd as a person with significant control on 18 September 2024 | |
04 Nov 2024 | SH08 | Change of share class name or designation | |
03 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
01 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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25 Oct 2024 | RP04AP01 | Second filing for the appointment of Andrew Bloxam as a director | |
11 Oct 2024 | AP01 |
Appointment of Andrew Bloxman as a director on 17 September 2024
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11 Oct 2024 | AP01 | Appointment of Christoph Schnedermann as a director on 17 September 2024 | |
11 Oct 2024 | TM01 | Termination of appointment of Akshay Rao as a director on 17 September 2024 | |
27 Sep 2024 | MA | Memorandum and Articles of Association | |
27 Sep 2024 | RESOLUTIONS |
Resolutions
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04 Jul 2024 | AP01 | Appointment of Roshni Thakkar as a director on 3 July 2024 | |
04 Jul 2024 | TM01 | Termination of appointment of Andrew Malcolm Justo as a director on 3 July 2024 | |
25 Jun 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
24 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
24 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
06 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
06 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
21 Mar 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2022
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16 Aug 2023 | CS01 | Confirmation statement made on 22 June 2023 with updates | |
26 Jul 2023 | AD01 | Registered office address changed from , 9 Westberry Court, Cambridge, CB3 9BG, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 July 2023 | |
03 Apr 2023 | PSC07 | Cessation of Christoph Schnedermann as a person with significant control on 5 December 2022 | |
03 Apr 2023 | PSC02 | Notification of Refeyn Ltd as a person with significant control on 5 December 2022 |