ILLUMINATE FINANCIAL MANAGEMENT LTD

Date	Description
01/09/251 September 2025 New	Confirmation statement made on 2025-08-25 with updates View Document
18/08/2518 August 2025 New	Accounts for a small company made up to 2024-12-31 View Document
06/05/256 May 2025	Appointment of Mr Andrew David Patey as a director on 2025-05-02 View Document
07/01/257 January 2025	Appointment of Mr Timothy James Albert Frost as a director on 2025-01-02 View Document
04/12/244 December 2024	Purchase of own shares. View Document
03/12/243 December 2024	Cancellation of shares. Statement of capital on 2024-10-24 View Document
27/11/2427 November 2024	Change of details for Mr Mark Ian Beeston as a person with significant control on 2024-10-23 View Document
25/11/2425 November 2024	Cancellation of shares. Statement of capital on 2024-10-24 View Document
08/11/248 November 2024	Purchase of own shares. View Document
30/08/2430 August 2024	Confirmation statement made on 2024-08-25 with updates View Document
22/08/2422 August 2024	Accounts for a small company made up to 2023-12-31 View Document
10/07/2410 July 2024	Statement of capital following an allotment of shares on 2024-07-03 View Document
14/06/2414 June 2024	Statement of capital on 2024-06-14 View Document
14/06/2414 June 2024	View Document
14/06/2414 June 2024	View Document
14/06/2414 June 2024	Resolutions View Document
14/06/2414 June 2024	Resolutions View Document
11/03/2411 March 2024	Certificate of change of name View Document

29/11/2329 November 2023	Statement of capital following an allotment of shares on 2023-11-29 View Document
19/09/2319 September 2023	Accounts for a small company made up to 2022-12-31 View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-25 with no updates View Document
17/05/2217 May 2022	Appointment of Mr Rezso Szabo as a director on 2022-05-17 View Document
03/03/223 March 2022	Memorandum and Articles of Association View Document
02/03/222 March 2022	Change of share class name or designation View Document
01/03/221 March 2022	Particulars of variation of rights attached to shares View Document
25/02/2225 February 2022	Resolutions View Document
25/02/2225 February 2022	View Document
25/02/2225 February 2022	Resolutions View Document
25/02/2225 February 2022	Resolutions View Document
25/02/2225 February 2022	View Document
25/02/2225 February 2022	Resolutions View Document
25/02/2225 February 2022	Resolutions View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/12/2129 December 2021	Termination of appointment of Mark Derek Whitcroft as a director on 2021-10-21 View Document
27/08/2027 August 2020	CURREXT FROM 31/08/2021 TO 31/12/2021 View Document
26/08/2026 August 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document