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LUMISURE LTD

Company number 14802972

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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)
04 Jul 2024	AD01	Registered office address changed from 298 Winwick Road Warrington WA2 8HZ United Kingdom to Unit 1 Gemini 8 Business Park Charon Way Warrington WA5 7AE on 4 July 2024	View PDF Registered office address changed from 298 Winwick Road Warrington WA2 8HZ United Kingdom to Unit 1 Gemini 8 Business Park Charon Way Warrington WA5 7AE on 4 July 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	PSC04	Change of details for Mr Mark Brian Wilson as a person with significant control on 25 March 2024	View PDF Change of details for Mr Mark Brian Wilson as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 12.5	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 12.5 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 10 - link opens in a new window - 13 pages (13 pages)

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