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LUUX VENTURE GROUP LIMITED

Company number 15105081

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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)
10 Jul 2024	TM01	Termination of appointment of Ryan Scott as a director on 1 July 2024	View PDF Termination of appointment of Ryan Scott as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	PSC01	Notification of Freddie Baldry as a person with significant control on 30 August 2023	View PDF Notification of Freddie Baldry as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	PSC01	Notification of Ronnie Rowe as a person with significant control on 30 August 2023	View PDF Notification of Ronnie Rowe as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	PSC01	Notification of Danny Hall as a person with significant control on 30 August 2023	View PDF Notification of Danny Hall as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC01	Notification of Ryan Scott as a person with significant control on 30 August 2023	View PDF Notification of Ryan Scott as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 19 April 2024	View PDF Withdrawal of a person with significant control statement on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AD01	Registered office address changed from 14 st. Marys Place Little Dunmow Dunmow CM6 3HX England to 47 Church Street Great Baddow Chelmsford CM2 7JA on 11 December 2023	View PDF Registered office address changed from 14 st. Marys Place Little Dunmow Dunmow CM6 3HX England to 47 Church Street Great Baddow Chelmsford CM2 7JA on 11 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 25 GBP 25 GBP 25 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 25 GBP 25 GBP 25 GBP 25 - link opens in a new window - 11 pages (11 pages)

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