1LUMIN LTD
Company number 16270849 · Monitor this company
13 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Current accounting period extended from 2026-02-28 to 2026-08-23 · 1 page | View document |
| 9 Mar 2026 | Appointment of Mr Ahmed Abdalla as a director on 2025-02-24 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 10 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Nov 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 10 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2025 | Resolutions · 2 pages | View document |
| 17 Oct 2025 | Notification of Ahmed Abdalla as a person with significant control on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Registered office address changed from 164 West Hendon Broadway London NW9 7AA England to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Change of details for Eman Ali as a person with significant control on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Director's details changed for Eman Ali on 2025-10-17 · 2 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 4 pages | View document |
| 24 Feb 2025 | Incorporation · 11 pages | View document |