LUMINET NETWORKS LIMITED

Company Documents

Date	Description
24/02/2524 February 2025	Registration of charge 056139140009, created on 2025-02-12 View Document
02/01/252 January 2025	Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23 View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-21 with no updates View Document
27/09/2427 September 2024	Termination of appointment of Jonathan Barnes as a director on 2024-09-27 View Document
01/07/241 July 2024	Director's details changed for Mr Simon Mark Peter Adcock on 2023-10-20 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
24/04/2424 April 2024	Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23 View Document
22/04/2422 April 2024	Current accounting period extended from 2024-03-31 to 2024-06-30 View Document
23/01/2423 January 2024	Appointment of Mr Andrew Paul Tatlock as a director on 2024-01-12 View Document
27/12/2327 December 2023	Confirmation statement made on 2023-11-21 with updates View Document
18/12/2318 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
08/12/238 December 2023	Consolidation of shares on 2023-10-23 View Document
29/11/2329 November 2023	Consolidation of shares on 2023-10-23 View Document
29/11/2329 November 2023	Confirmation statement made on 2023-11-07 with updates View Document
28/11/2328 November 2023	Statement of capital following an allotment of shares on 2023-10-23 View Document
24/11/2324 November 2023	Registration of charge 056139140007, created on 2023-11-22 View Document
24/11/2324 November 2023	Registration of charge 056139140008, created on 2023-11-22 View Document
23/11/2323 November 2023	Registration of charge 056139140006, created on 2023-11-22 View Document
20/11/2320 November 2023	Change of share class name or designation View Document
20/11/2320 November 2023	Particulars of variation of rights attached to shares View Document
14/11/2314 November 2023	Notification of Telcom Bidco Limited as a person with significant control on 2023-10-20 View Document
14/11/2314 November 2023	Cessation of Foresight Vct Plc as a person with significant control on 2023-10-20 View Document
31/10/2331 October 2023	Memorandum and Articles of Association View Document
27/10/2327 October 2023	Satisfaction of charge 056139140005 in full View Document
27/10/2327 October 2023	Satisfaction of charge 056139140004 in full View Document
24/10/2324 October 2023	Termination of appointment of Stephen Andrews as a director on 2023-10-20 View Document
23/10/2323 October 2023	Resolutions View Document
23/10/2323 October 2023	Resolutions View Document
23/10/2323 October 2023	Resolutions View Document
23/10/2323 October 2023	Resolutions View Document
23/10/2323 October 2023	Resolutions View Document
23/10/2323 October 2023	Resolutions View Document
23/10/2323 October 2023	Resolutions View Document
23/10/2323 October 2023	Resolutions View Document
23/10/2323 October 2023	Appointment of Mr Alistair John Adams as a director on 2023-10-20 View Document
23/10/2323 October 2023	Appointment of Mr Christopher Martin Coulton as a director on 2023-10-20 View Document
23/10/2323 October 2023	Registered office address changed from G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom to Northstar 135-141, Oldham Street Manchester M4 1LN on 2023-10-23 View Document
23/10/2323 October 2023	Termination of appointment of Tricor Secretaries Limited as a secretary on 2023-10-20 View Document
23/10/2323 October 2023	Statement of capital on 2023-10-23 View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	Termination of appointment of Stephan Emilov Gueorguiev as a director on 2023-10-20 View Document
23/10/2323 October 2023	Termination of appointment of Pramit Patel as a director on 2023-10-20 View Document
23/10/2323 October 2023	View Document
23/10/2323 October 2023	Termination of appointment of Sasha Williamson as a director on 2023-10-20 View Document
23/10/2323 October 2023	Termination of appointment of Axel Focht as a director on 2023-10-20 View Document
23/10/2323 October 2023	Appointment of Mr Simon Mark Peter Adcock as a director on 2023-10-20 View Document
23/10/2323 October 2023	Appointment of Mr Thomas Sean Seddon as a director on 2023-10-20 View Document
23/10/2323 October 2023	Appointment of Mr Christopher John Baldock as a director on 2023-10-20 View Document
23/10/2323 October 2023	Appointment of Mr Martin Andrew Fenney as a director on 2023-10-20 View Document
09/10/239 October 2023	Resolutions View Document
09/10/239 October 2023	Memorandum and Articles of Association View Document
09/10/239 October 2023	Resolutions View Document
14/08/2314 August 2023	Second filing of Confirmation Statement dated 2022-11-07 View Document
07/03/237 March 2023	Group of companies' accounts made up to 2022-03-31 View Document
11/11/2211 November 2022	Confirmation statement made on 2022-11-07 with updates View Document
21/10/2221 October 2022	Group of companies' accounts made up to 2021-03-31 View Document
26/01/2226 January 2022	Termination of appointment of Amy-Louise Mary Crofton as a director on 2022-01-24 View Document
26/01/2226 January 2022	Appointment of Mr Stephan Emilov Gueorguiev as a director on 2022-01-24 View Document
26/01/2226 January 2022	Registered office address changed from Leroy House 436 Essex Road London N1 3QP United Kingdom to G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU on 2022-01-26 View Document
03/12/213 December 2021	Confirmation statement made on 2021-11-07 with no updates View Document
05/08/215 August 2021	Compulsory strike-off action has been suspended View Document
05/08/215 August 2021	Compulsory strike-off action has been suspended View Document
10/03/2010 March 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
17/02/2017 February 2020	29/01/20 STATEMENT OF CAPITAL GBP 2939595.448 View Document
02/12/192 December 2019	APPOINTMENT TERMINATED, DIRECTOR ZAHI KOZAILY View Document
15/11/1915 November 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View Document
20/08/1920 August 2019	DIRECTOR APPOINTED MS AMY-LOUISE MARY CROFTON View Document
20/08/1920 August 2019	APPOINTMENT TERMINATED, DIRECTOR MIKE QUINN View Document
20/05/1920 May 2019	17/04/19 STATEMENT OF CAPITAL GBP 1831818.744 View Document
15/01/1915 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHI KOZAILY / 01/09/2018 View Document
05/12/185 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT VCT PLC View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View Document
05/12/185 December 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2018 View Document
18/10/1818 October 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
25/09/1825 September 2018	CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED View Document
05/09/185 September 2018	APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP View Document
05/09/185 September 2018	REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View Document
26/06/1826 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREWS / 01/06/2018 View Document
22/05/1822 May 2018	DIRECTOR APPOINTED MR MIKE QUINN View Document
22/05/1822 May 2018	DIRECTOR APPOINTED MR STEPHEN ANDREWS View Document
18/05/1818 May 2018	DIRECTOR APPOINTED MR JONATHAN BARNES View Document
18/05/1818 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYIM View Document
18/05/1818 May 2018	DIRECTOR APPOINTED MR ZAHI KOZAILY View Document
18/05/1818 May 2018	DIRECTOR APPOINTED MR AXEL FOCHT View Document
18/05/1818 May 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBB View Document
18/05/1818 May 2018	DIRECTOR APPOINTED MR PRAMIT PATEL View Document
18/05/1818 May 2018	APPOINTMENT TERMINATED, DIRECTOR EDWIN CANDY View Document
01/05/181 May 2018	SUB-DIVISION 10/04/18 View Document
26/04/1826 April 2018	VARYING SHARE RIGHTS AND NAMES View Document
26/04/1826 April 2018	VARYING SHARE RIGHTS AND NAMES View Document
26/04/1826 April 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
26/04/1826 April 2018	ARTICLES OF ASSOCIATION View Document
18/04/1818 April 2018	STATEMENT BY DIRECTORS View Document
18/04/1818 April 2018	REDUCE ISSUED CAPITAL 10/04/2018 View Document
18/04/1818 April 2018	SOLVENCY STATEMENT DATED 10/04/18 View Document
18/04/1818 April 2018	18/04/18 STATEMENT OF CAPITAL GBP 30627.027 View Document
09/04/189 April 2018	16/02/18 STATEMENT OF CAPITAL GBP 343530.9 View Document
27/03/1827 March 2018	COMPANY NAME CHANGED URBAN WIMAX NETWORKS PLC CERTIFICATE ISSUED ON 27/03/18 View Document
27/03/1827 March 2018	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
27/03/1827 March 2018	REREG PLC TO PRI; RES02 PASS DATE:2018-03-12 View Document
27/03/1827 March 2018	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
27/03/1827 March 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/03/1827 March 2018	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/02/1823 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAYIM / 23/02/2018 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View Document
22/11/1722 November 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/09/1727 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
01/08/171 August 2017	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM View Document
17/12/1617 December 2016	ADOPT ARTICLES 04/11/2016 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
12/10/1612 October 2016	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
09/10/169 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document

02/06/162 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 056139140005 View Document
27/05/1627 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA WILLIAMSON / 01/04/2016 View Document
15/03/1615 March 2016	ARTICLES OF ASSOCIATION View Document
23/12/1523 December 2015	Annual return made up to 7 November 2015 with full list of shareholders View Document
15/12/1515 December 2015	CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR View Document
17/10/1517 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
21/07/1521 July 2015	SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 View Document
24/04/1524 April 2015	REGISTERED OFFICE CHANGED ON 24/04/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD View Document
23/03/1523 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 View Document
03/03/153 March 2015	Annual return made up to 7 November 2014 with full list of shareholders View Document
27/01/1527 January 2015	01/04/14 STATEMENT OF CAPITAL GBP 333530.9 View Document
08/12/148 December 2014	ALTER ARTICLES 20/11/2014 View Document
11/09/1411 September 2014	DIRECTOR APPOINTED MR BENJAMIN MARNHAM View Document
16/08/1416 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
02/07/142 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056139140002 View Document
02/07/142 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056139140003 View Document
02/07/142 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/05/147 May 2014	14/04/14 STATEMENT OF CAPITAL GBP 309987.175 View Document
15/02/1415 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 056139140004 View Document
05/02/145 February 2014	CURREXT FROM 31/12/2013 TO 31/03/2014 View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW SET View Document
12/11/1312 November 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
30/08/1330 August 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
11/06/1311 June 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
11/06/1311 June 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/05/131 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 056139140002 View Document
01/05/131 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 056139140003 View Document
10/12/1210 December 2012	Annual return made up to 7 November 2012 with full list of shareholders View Document
19/11/1219 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWIN RALPH CANDY / 01/06/2012 View Document
16/11/1216 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWIN RALPH CANDY / 01/06/2012 View Document
31/05/1231 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
28/02/1228 February 2012	ADOPT ARTICLES 19/01/2012 View Document
13/02/1213 February 2012	DIRECTOR APPOINTED ANDREW SET View Document
09/12/119 December 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAPLIN View Document
03/08/113 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
07/06/117 June 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON View Document
07/06/117 June 2011	SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 6ZY UNITED KINGDOM View Document
17/11/1017 November 2010	07/11/10 BULK LIST View Document
03/11/103 November 2010	1750000 ISSUED A SHARES AND 2250000 UNISSUED A SHARES BE SUBDIVIDED INTO 10 A SHARES/1000000 UNISSUED B SHARES SUBDIVIDED INTO 10B SHARES 21/10/2010 View Document
03/11/103 November 2010	SUB-DIVISION 21/10/10 View Document
03/11/103 November 2010	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
01/09/101 September 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MESCH View Document
16/08/1016 August 2010	19/11/09 STATEMENT OF CAPITAL GBP 303182.725 View Document
28/06/1028 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
12/12/0912 December 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
03/11/093 November 2009	SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ARMOUR / 01/10/2009 View Document
24/10/0924 October 2009	SAIL ADDRESS CREATED View Document
24/10/0924 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
16/10/0916 October 2009	DIRECTOR APPOINTED MR WILLIAM GREGORY MESCH View Document
25/09/0925 September 2009	GBP NC 626000/676000 08/09/2009 View Document
25/09/0925 September 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/09/0925 September 2009	NC INC ALREADY ADJUSTED 08/09/09 View Document
17/07/0917 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
21/05/0921 May 2009	DIRECTOR APPOINTED PROF EDWIN RALPH CANDY View Document
12/05/0912 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
21/04/0921 April 2009	DIRECTOR APPOINTED ALAN WILSON View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS FOALE View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED DIRECTOR DAVID TUGENDHAFT View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR ROGER WILSON View Document
24/11/0824 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
24/11/0824 November 2008	RETURN MADE UP TO 07/11/08; BULK LIST AVAILABLE SEPARATELY View Document
23/07/0823 July 2008	ALTER ARTICLES 11/06/2008 View Document
16/05/0816 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
24/01/0824 January 2008	DIRECTOR RESIGNED View Document
11/12/0711 December 2007	NEW DIRECTOR APPOINTED View Document
02/12/072 December 2007	RETURN MADE UP TO 07/11/07; BULK LIST AVAILABLE SEPARATELY View Document
23/11/0723 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0722 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/072 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
19/10/0719 October 2007	DIRECTOR RESIGNED View Document
03/10/073 October 2007	REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY View Document
01/10/071 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
10/07/0710 July 2007	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View Document
14/05/0714 May 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
14/05/0714 May 2007	£ NC 376000/626000 26/03 View Document
14/05/0714 May 2007	NC INC ALREADY ADJUSTED 26/03/07 View Document
03/05/073 May 2007	SECRETARY'S PARTICULARS CHANGED View Document
15/12/0615 December 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
14/11/0614 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 View Document
02/11/062 November 2006	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 View Document
29/09/0629 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
28/07/0628 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
16/03/0616 March 2006	NEW SECRETARY APPOINTED View Document
16/03/0616 March 2006	SECRETARY RESIGNED View Document
16/02/0616 February 2006	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
25/01/0625 January 2006	S-DIV 09/01/06 View Document
25/01/0625 January 2006	SHARES AGREEMENT OTC View Document
25/01/0625 January 2006	SUBDIVISION 09/01/06 View Document
25/01/0625 January 2006	VARYING SHARE RIGHTS AND NAMES View Document
25/01/0625 January 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/01/0625 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/01/0625 January 2006	£ NC 1000/376000 09/01 View Document
25/01/0625 January 2006	NC INC ALREADY ADJUSTED 09/01/06 View Document
10/01/0610 January 2006	AUDITORS' STATEMENT View Document
10/01/0610 January 2006	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
10/01/0610 January 2006	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
10/01/0610 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/01/0610 January 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
10/01/0610 January 2006	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
10/01/0610 January 2006	AUDITORS' REPORT View Document
10/01/0610 January 2006	BALANCE SHEET View Document
04/01/064 January 2006	NEW DIRECTOR APPOINTED View Document
02/12/052 December 2005	NEW DIRECTOR APPOINTED View Document
25/11/0525 November 2005	SECRETARY RESIGNED View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	DIRECTOR RESIGNED View Document
22/11/0522 November 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
07/11/057 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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