LUMINARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Rachel Millar as a director on 2025-06-10 |
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 20/09/2420 September 2024 | Appointment of Ms Katie Turner as a director on 2024-09-16 |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/07/249 July 2024 | Termination of appointment of Charlotte Paton as a director on 2024-06-09 |
| 09/07/249 July 2024 | Termination of appointment of Charlotte Paton as a secretary on 2024-06-09 |
| 12/06/2412 June 2024 | Appointment of Mrs Diane Feeney as a secretary on 2024-06-10 |
| 11/06/2411 June 2024 | Termination of appointment of Fiona Moodie as a director on 2024-02-20 |
| 26/01/2426 January 2024 | Appointment of Miss Charlotte Paton as a secretary on 2023-12-07 |
| 09/01/249 January 2024 | Termination of appointment of Kristina Alice Gilbert as a director on 2023-12-07 |
| 09/01/249 January 2024 | Termination of appointment of Emma Katherine Norman as a director on 2023-11-27 |
| 13/11/2313 November 2023 | Director's details changed for Miss Cliona Forde on 2023-11-13 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 13/11/2313 November 2023 | Director's details changed for Emma Katherine Norman on 2023-11-13 |
| 19/10/2319 October 2023 | Appointment of Ms Raphaela Thynne as a director on 2023-10-09 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/06/2320 June 2023 | Appointment of Miss Tandi Pilani as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Ms Diane Feeney as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Mrs Rachel Millar as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Ms Fiona Moodie as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Mrs Jacqueline Milton as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Miss Charlotte Paton as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Miss Cliona Forde as a director on 2023-06-20 |
| 13/06/2313 June 2023 | Termination of appointment of Juliette Caroline Challenger as a director on 2023-06-01 |
| 16/05/2316 May 2023 | Termination of appointment of Valerie Alexis Jackson as a director on 2023-05-03 |
| 27/02/2327 February 2023 | Director's details changed for Anna Victoria Sheppard on 2023-02-22 |
| 09/01/239 January 2023 | Termination of appointment of Elizabeth Marie Simmons as a director on 2023-01-04 |
| 14/11/2214 November 2022 | Director's details changed for Kristina Alice Gilbert on 2022-11-10 |
| 14/11/2214 November 2022 | Appointment of Mrs Louise Quy as a director on 2022-10-28 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 12/11/2112 November 2021 | Director's details changed for Emma Katherine Norman on 2021-11-12 |
| 12/11/2112 November 2021 | Director's details changed for Anna Victoria Sheppard on 2021-11-12 |
| 12/11/2112 November 2021 | Director's details changed for Elizabeth Marie Simmons on 2021-11-12 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Juliette Caroline Challenger on 2021-07-29 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/1831 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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