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LUMEN TOPCO LIMITED

Company number 15092183

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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)
05 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2024 GBP 1,750.411929	View PDF Second filing of a statement of capital following an allotment of shares on 8 May 2024 GBP 1,750.411929 - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 1,767.511929	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 1,767.511929 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AP01	Appointment of Mr Giles Pollock Salmon as a director on 1 July 2024	View PDF Appointment of Mr Giles Pollock Salmon as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Sarah Woollett as a director on 25 June 2024	View PDF Termination of appointment of Sarah Woollett as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 1,750.411929 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 1,750.411929 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24. - link opens in a new window - 5 pages (5 pages)
30 May 2024	TM01	Termination of appointment of Gordon Robert Ingram as a director on 26 April 2024	View PDF Termination of appointment of Gordon Robert Ingram as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 1,681.981929	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 1,681.981929 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 1,681.74225 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2024	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 1,681.74225 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2024 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 1,633.561929	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 1,633.561929 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
24 Oct 2023	RP04AP01	Second filing for the appointment of Sarah Woollett as a director	View PDF Second filing for the appointment of Sarah Woollett as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC05	Change of details for Lcp Lumen Co-Invest Gp Llp as a person with significant control on 6 October 2023	View PDF Change of details for Lcp Lumen Co-Invest Gp Llp as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,633.32225	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,633.32225 - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	AP01	Appointment of Gordon Robert Ingram as a director on 6 October 2023	View PDF Appointment of Gordon Robert Ingram as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Sam Bartrum Wallis as a director on 6 October 2023	View PDF Appointment of Sam Bartrum Wallis as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mrs Sarah Jane Woollett as a director on 6 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2023	View PDF Appointment of Mrs Sarah Jane Woollett as a director on 6 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2023 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MR01	Registration of charge 150921830002, created on 6 October 2023	View PDF Registration of charge 150921830002, created on 6 October 2023 - link opens in a new window - 57 pages (57 pages)
09 Oct 2023	MR01	Registration of charge 150921830001, created on 6 October 2023	View PDF Registration of charge 150921830001, created on 6 October 2023 - link opens in a new window - 73 pages (73 pages)
02 Oct 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-23 GBP .01	View PDF Incorporation Statement of capital on 2023-08-23 GBP .01 - link opens in a new window - 39 pages (39 pages)

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LUMEN TOPCO LIMITED

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