LUMICITY HOLDINGS LTD

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Company Documents

DateDescription
06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/09/153 September 2015 APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP

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03/09/153 September 2015 SAIL ADDRESS CREATED

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03/09/153 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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03/09/153 September 2015 CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED

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14/08/1514 August 2015 ADOPT ARTICLES 20/07/2015

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06/08/156 August 2015 COMPANY NAME CHANGED LUMICITY BIOMASS LTD
CERTIFICATE ISSUED ON 06/08/15

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01/07/151 July 2015 Annual return made up to 11 April 2015 with full list of shareholders

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
ASTON HOUSE HIGH STREET
WEST WYCOMBE
BUCKS
HP14 3AE
UNITED KINGDOM

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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