Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUNAR 1 LIMITED

Company number 08653429

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
10 Jan 2018 PSC02 Notification of Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 6 April 2016
10 Jan 2018 PSC02 Notification of Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 6 April 2016
03 Feb 2017 AA Full accounts made up to 30 April 2016
29 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
08 Feb 2016 AA Full accounts made up to 30 April 2015
11 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 386.8
11 Sep 2015 CH01 Director's details changed for Mr Bozkurt Aydinoglu on 27 October 2014
11 Sep 2015 CH01 Director's details changed for Mr Benjamin James Ernest Guest on 27 October 2014
11 Sep 2015 AD01 Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to 227 Shepherds Bush Road London W6 7AS on 11 September 2015
13 Feb 2015 AA Full accounts made up to 30 April 2014
07 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 18/12/2013
08 Dec 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 April 2014
04 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 386.8
03 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 386.80
24 Dec 2013 MR01 Registration of charge 086534290001
16 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted