LUMIN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Director's details changed for Mr Markus Graf on 2025-05-07 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Director's details changed for Mr Kevin Jan Konig on 2024-03-07 |
| 07/03/247 March 2024 | Appointment of Mr Kevin Jan Konig as a director on 2024-03-07 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Statement of capital on 2023-10-05 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Termination of appointment of Andreas Schaer as a director on 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Director's details changed for Mr Andreas Schar on 2021-07-06 |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 15/06/2115 June 2021 | Change of share class name or designation |
| 15/06/2115 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR JON PAUL HUSSEY |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112215580002 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112215580001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 23/12/19 STATEMENT OF CAPITAL GBP 2240 |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/196 November 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112215580001 |
| 21/02/1921 February 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 224 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 212 |
| 25/01/1925 January 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 106 |
| 25/01/1925 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1923 January 2019 | ADOPT ARTICLES 19/12/2018 |
| 23/01/1923 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR GEORGE ADAM WILLIAMS |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR MICHAEL CRAIG FELTON |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 5 PORTERS WOOD ST. ALBANS AL3 6PH ENGLAND |
| 02/01/192 January 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 106 |
| 02/01/192 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 112 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM CENTRAL COURT SOUTHAMPTON BUILDINGS LONDON WC2A 1AL UNITED KINGDOM |
| 23/02/1823 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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