LUMICITY 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 29/11/1829 November 2018 | STATEMENT BY DIRECTORS |
| 29/11/1829 November 2018 | SOLVENCY STATEMENT DATED 26/11/18 |
| 29/11/1829 November 2018 | REDUCE ISSUED CAPITAL 26/11/2018 |
| 29/11/1829 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 100 |
| 26/11/1826 November 2018 | REDUCE ISSUED CAPITAL 05/11/2018 |
| 26/11/1826 November 2018 | STATEMENT BY DIRECTORS |
| 26/11/1826 November 2018 | SOLVENCY STATEMENT DATED 05/11/18 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / NEXTENERGY SOLAR HOLDINGS III LIMITED / 16/11/2018 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CHANDOS STREET LONDON W1G 9DG ENGLAND |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 21/12/1721 December 2017 | CESSATION OF PAUL BAILEY AS A PSC |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAMPBELL |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ENRICO CORAZZA |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM C/O C/O HAZEL CAPITAL LLP 2ND FLOOR, 227 SHEPHERDS BUSH ROAD LONDON W6 7AS |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR HOLDINGS III LIMITED |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEEDLEMAN |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLEY |
| 13/12/1713 December 2017 | STATEMENT BY DIRECTORS |
| 13/12/1713 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 1033567.25 |
| 13/12/1713 December 2017 | CANCEL SHARE PREM A/C 25/11/2017 |
| 13/12/1713 December 2017 | SOLVENCY STATEMENT DATED 01/12/17 |
| 17/10/1717 October 2017 | 04/04/14 STATEMENT OF CAPITAL GBP 1033567.25 |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/04/1529 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 27/10/2014 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 27/10/2014 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW VERNON / 27/10/2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM |
| 13/05/1413 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/06/1310 June 2013 | SECOND FILING WITH MUD 02/04/13 FOR FORM AR01 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL GUMBLEY |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR JOHN ELLIOT NEEDLEMAN |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR SEAN CAMPBELL |
| 11/04/1311 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 10/04/1310 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 7 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR GARETH EDWARD OWEN |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, ASTON HOUSE HIGH STREET, WEST WYCOMBE, BUCKINGHAMSHIRE, HP14 3AE, UNITED KINGDOM |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR THOMAS ANDREW VERNON |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN FISCHER |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM |
| 15/05/1215 May 2012 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 02/04/122 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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