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LUMINARY GROUP RECRUITMENT LIMITED

Company number 14561663

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with updates	View PDF Confirmation statement made on 28 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2025	CH01	Director's details changed for Mr Klajde Bega on 9 January 2025	View PDF Director's details changed for Mr Klajde Bega on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC04	Change of details for Mr Klajde Bega as a person with significant control on 9 January 2025	View PDF Change of details for Mr Klajde Bega as a person with significant control on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC04	Change of details for Mr Klajde Bega as a person with significant control on 4 November 2024	View PDF Change of details for Mr Klajde Bega as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr Klajde Bega on 4 November 2024	View PDF Director's details changed for Mr Klajde Bega on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 4 November 2024	View PDF Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 4 November 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
02 May 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH06	Cancellation of shares. Statement of capital on 6 April 2024 GBP 95	View PDF Cancellation of shares. Statement of capital on 6 April 2024 GBP 95 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC04	Change of details for Mr Klajde Bega as a person with significant control on 12 February 2024	View PDF Change of details for Mr Klajde Bega as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mr Klajde Bega on 12 February 2024	View PDF Director's details changed for Mr Klajde Bega on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW England to St Magnus House 3 Lower Thames Street London EC3R 6HD on 7 February 2024	View PDF Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW England to St Magnus House 3 Lower Thames Street London EC3R 6HD on 7 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	CH01	Director's details changed for Mr Klajdi Bega on 5 June 2023	View PDF Director's details changed for Mr Klajdi Bega on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Mr Klajdi Bega as a person with significant control on 5 June 2023	View PDF Change of details for Mr Klajdi Bega as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC04	Change of details for Mr Klajdi Balliu as a person with significant control on 5 June 2023	View PDF Change of details for Mr Klajdi Balliu as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Mr Klajdi Balliu on 5 June 2023	View PDF Director's details changed for Mr Klajdi Balliu on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC04	Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 2 May 2023	View PDF Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2 May 2023	View PDF Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC04	Change of details for Mr Klajdi Balliu as a person with significant control on 21 February 2023	View PDF Change of details for Mr Klajdi Balliu as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Klajdi Balliu on 21 February 2023	View PDF Director's details changed for Mr Klajdi Balliu on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Aaron Raymond Enright as a director on 9 January 2023	View PDF Termination of appointment of Aaron Raymond Enright as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CH01	Director's details changed for Mr Alexander Joseph Mendes Antoniou on 20 January 2023	View PDF Director's details changed for Mr Alexander Joseph Mendes Antoniou on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-29 GBP 100 - link opens in a new window - 14 pages (14 pages)

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LUMINARY GROUP RECRUITMENT LIMITED

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