LUMOGEN SOLAR LIMITED

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Company Documents

DateDescription
22/10/1322 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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22/10/1322 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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27/09/1327 September 2013 STATEMENT BY DIRECTORS

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27/09/1327 September 2013 SOLVENCY STATEMENT DATED 26/09/13

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27/09/1327 September 2013 27/09/13 STATEMENT OF CAPITAL GBP 1

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27/09/1327 September 2013 REDUCE ISSUED CAPITAL 26/09/2013

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
82 DORA ROAD
LONDON
SW19 7HH
UNITED KINGDOM

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROBSON-HANAFIN

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN ROBSON-HANAFIN

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 01/08/2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013

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07/05/137 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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07/05/137 May 2013 SAIL ADDRESS CREATED

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15/04/1315 April 2013 SECRETARY APPOINTED SARAH CRUICKSHANK

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15/04/1315 April 2013 DIRECTOR APPOINTED SEBASTIAN JAMES SPEIGHT

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15/04/1315 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1315 April 2013 DIRECTOR APPOINTED JAMES JOHN AXTELL

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15/04/1315 April 2013 DIRECTOR APPOINTED MR. SEAN DENIS ROBSON-HANAFIN

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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