LUMILINKS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Change of details for Ms Joanne Dudley-Smith as a person with significant control on 2025-04-14 |
| 19/05/2519 May 2025 | Director's details changed for Mr Gary Cole on 2025-04-14 |
| 19/05/2519 May 2025 | Change of details for Mr Gary Cole as a person with significant control on 2025-04-14 |
| 16/05/2516 May 2025 | Director's details changed for Mr Richard Gardner on 2025-04-14 |
| 16/05/2516 May 2025 | Director's details changed for Mr Tom O'hagan on 2025-04-14 |
| 16/05/2516 May 2025 | Change of details for Mr Tom O'hagan as a person with significant control on 2025-04-14 |
| 16/05/2516 May 2025 | Director's details changed for Joanne Dudley-Smith on 2025-04-14 |
| 16/05/2516 May 2025 | Registered office address changed from 1st Floor, Chapel House Chapel Lane St. Ives Cambridgeshire PE27 5DX England to 79 College Road College Road Harrow Greater London HA1 1BD on 2025-05-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Cancellation of shares. Statement of capital on 2024-08-06 |
| 02/09/242 September 2024 | Change of share class name or designation |
| 02/09/242 September 2024 | Purchase of own shares. |
| 13/08/2413 August 2024 | Cessation of Timothy James Drye as a person with significant control on 2024-08-06 |
| 13/08/2413 August 2024 | Termination of appointment of Timothy James Drye as a director on 2024-08-06 |
| 13/08/2413 August 2024 | Notification of Tom O'hagan as a person with significant control on 2024-08-06 |
| 12/08/2412 August 2024 | Memorandum and Articles of Association |
| 12/08/2412 August 2024 | Resolutions |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/12/236 December 2023 | Appointment of Mr Richard Gardner as a director on 2023-12-04 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 15/05/2315 May 2023 | Change of details for Ms Joanne Dudley-Smith as a person with significant control on 2023-05-01 |
| 12/05/2312 May 2023 | Director's details changed for Joanne Dudley-Smith on 2023-05-01 |
| 03/05/233 May 2023 | Court order |
| 20/04/2320 April 2023 | Appointment of Mr Tom O'hagan as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 24/03/2324 March 2023 | |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to 1st Floor, Chapel House Chapel Lane St. Ives Cambridgeshire PE27 5DX on 2022-05-04 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 24/11/2124 November 2021 | Notification of Gary Cole as a person with significant control on 2021-07-30 |
| 24/11/2124 November 2021 | Withdrawal of a person with significant control statement on 2021-11-24 |
| 24/11/2124 November 2021 | Notification of Joanne Dudley-Smith as a person with significant control on 2021-07-30 |
| 24/11/2124 November 2021 | Notification of Timothy Drye as a person with significant control on 2021-07-30 |
| 20/10/2120 October 2021 | Termination of appointment of Thomas James Charles Ridges as a director on 2021-10-20 |
| 05/10/215 October 2021 | Purchase of own shares. |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/03/2119 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | CESSATION OF JOANNE DUDLEY-SMITH AS A PSC |
| 02/06/202 June 2020 | CESSATION OF THOMAS JAMES CHARLES RIDGES AS A PSC |
| 02/06/202 June 2020 | CESSATION OF TIMOTHY JAMES DRYE AS A PSC |
| 02/06/202 June 2020 | CESSATION OF GARY COLE AS A PSC |
| 02/06/202 June 2020 | NOTIFICATION OF PSC STATEMENT ON 24/01/2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 01/06/201 June 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 11.1111 |
| 10/02/2010 February 2020 | SUB-DIVISION 24/01/20 |
| 07/02/207 February 2020 | ADOPT ARTICLES 24/01/2020 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DRYE / 22/10/2019 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR THOMAS JAMES CHARLES RIDGES |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES RIDGES |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / JOANNE DUDLEY-SMITH / 22/10/2019 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY COLE / 22/10/2019 |
| 23/12/1923 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | COMPANY NAME CHANGED ZEBRA AI LTD CERTIFICATE ISSUED ON 18/12/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY COLE / 26/06/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DRYE / 21/06/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / JOANNE DUDLEY-SMITH / 26/06/2019 |
| 01/07/191 July 2019 | CESSATION OF JAMES DAVID WATERHOUSE AS A PSC |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATERHOUSE |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM BOWCLIFFE HALL WETHERBY LS23 6LP ENGLAND |
| 06/03/196 March 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/03/196 March 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/03/196 March 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE DUDLEY-SMITH |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY COLE |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR GARY COLE |
| 05/03/195 March 2019 | DIRECTOR APPOINTED JOANNE DUDLEY-SMITH |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DRYE |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES DRYE |
| 07/09/187 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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