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LUMINOUS REPUTATION MANAGEMENT LIMITED

Company number 04546802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
26 Mar 2024 MA Memorandum and Articles of Association
26 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2024 CC04 Statement of company's objects
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 100 ordinary shares of £1.00 each into 1000 ordinary shares of £0.10 each 23/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2023 MA Memorandum and Articles of Association
11 Dec 2023 SH02 Sub-division of shares on 23 November 2023
25 May 2023 MR04 Satisfaction of charge 2 in full
03 Apr 2023 PSC04 Change of details for Mr Jon Towell as a person with significant control on 15 March 2023
03 Apr 2023 CH01 Director's details changed for Mr Alan Hines on 15 March 2023
03 Apr 2023 PSC04 Change of details for Mr Alan Hines as a person with significant control on 15 March 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
03 Apr 2023 PSC04 Change of details for Mr Jon Towell as a person with significant control on 15 September 2016
03 Apr 2023 PSC04 Change of details for Mr Alan Hines as a person with significant control on 15 September 2016
16 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates