LUMEOS GROUP PLC

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Company Documents

Date	Description
01/08/251 August 2025 New	Termination of appointment of Manfred Wutge as a secretary on 2025-08-01 View Document
01/08/251 August 2025 New	Appointment of Mr Manfred Wuttke as a secretary on 2025-07-20 View Document
30/04/2530 April 2025	Confirmation statement made on 2025-04-28 with no updates View Document
30/04/2530 April 2025	Annual accounts for year ending 30 Apr 2025 View Accounts
06/04/256 April 2025	Appointment of Mr Jochen Bloom as a director on 2025-03-24 View Document
28/09/2428 September 2024	Appointment of Mr Hans Wutge as a director on 2024-09-15 View Document
28/09/2428 September 2024	Notification of Hans Wutge as a person with significant control on 2024-09-10 View Document
28/09/2428 September 2024	Termination of appointment of Stojan Zoltan as a director on 2024-09-10 View Document
28/09/2428 September 2024	Termination of appointment of Steffen Werner Fuchs as a director on 2024-09-19 View Document
08/05/248 May 2024	Cessation of Stojan Zoltan as a person with significant control on 2024-04-01 View Document
08/05/248 May 2024	Confirmation statement made on 2024-04-28 with no updates View Document
08/05/248 May 2024	Accounts for a dormant company made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
09/06/239 June 2023	Accounts for a dormant company made up to 2023-04-30 View Document
09/06/239 June 2023	Confirmation statement made on 2023-04-28 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts

30/04/2230 April 2022	Confirmation statement made on 2022-04-28 with no updates View Document
28/04/2128 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFFEN WERNER FUCHS View Document
28/04/2128 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOJAN ZOLTAN View Document
28/04/2128 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOJAN ZOLTAN View Document
28/04/2128 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN WERNER FUCHS View Document
28/04/2128 April 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/04/2128 April 2021	CESSATION OF STEFAN WERNER FUCHS AS A PSC View Document
28/04/2128 April 2021	CESSATION OF STOJAN ZOLTAN AS A PSC View Document
28/04/2128 April 2021	CESSATION OF MANFRED WUTTKE AS A PSC View Document
28/04/2128 April 2021	CESSATION OF EUROPEAN HOLDING LTD AS A PSC View Document
28/04/2128 April 2021	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES View Document
28/04/2128 April 2021	APPOINTMENT TERMINATED, DIRECTOR MANFRED WUTTKE View Document
28/04/2128 April 2021	APPOINTMENT TERMINATED, DIRECTOR EUROPEAN HOLDING LTD View Document
28/04/2128 April 2021	SECRETARY APPOINTED MR. STEFFEN WERNER FUCHS View Document
28/04/2128 April 2021	DIRECTOR APPOINTED MR STOJAN ZOLTAN View Document
28/04/2128 April 2021	APPOINTMENT TERMINATED, SECRETARY MANFRED WUTTKE View Document
28/04/2128 April 2021	DIRECTOR APPOINTED MR STEFFEN WERNER FUCHS View Document

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