LUXION HOLDINGS LIMITED

Company number SC375309

Date	Type	Description	View / Download
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Oct 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 200	(10 pages)
27 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 200	(10 pages)
27 Aug 2013	TM01	Termination of appointment of Stephen Thomas as a director	(1 page)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 100	(4 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase issued share capital to 200 ordinary shares 23/03/2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(11 pages)
27 Jun 2012	AP01	Appointment of Mr David Merrikin as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Dr Stephen Thomas as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr John Lee-Thompson as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Mr David Margason as a director	(2 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(8 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
24 Jun 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(8 pages)
03 May 2011	AD01	Registered office address changed from 14 Big Sand Gairloch Wester Ross IV21 2DD United Kingdom on 3 May 2011	(2 pages)
22 Mar 2010	NEWINC	Incorporation	(27 pages)