LUMINA DESIGN LIMITED

Company number 09158019

Date	Type	Description	View / Download
21 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(4 pages)
20 Mar 2023	AA	Micro company accounts made up to 31 August 2022	(6 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(4 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 August 2021	(6 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(4 pages)
23 Feb 2021	CH01	Director's details changed for Mr Justin Lea Stone on 23 February 2021	(2 pages)
23 Feb 2021	PSC04	Change of details for Mr Justin Lea Stone as a person with significant control on 23 February 2021	(2 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 August 2020	(6 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(4 pages)
03 Mar 2020	AA	Micro company accounts made up to 31 August 2019	(6 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(5 pages)
27 Jun 2019	AD01	Registered office address changed from Unit 4 Kings Wood Court Ewenny Bridgend CF35 5BP United Kingdom to 6 Hazel Close Porthcawl Mid Glamorgan CF36 5RG on 27 June 2019	(1 page)
12 Feb 2019	AA	Micro company accounts made up to 31 August 2018	(6 pages) Download iXBRL
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 301	(4 pages)
15 Aug 2018	CH01	Director's details changed for Mr Justin Lea Stone on 1 April 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
01 Aug 2018	PSC07	Cessation of Marilyn Deborah Protheroe as a person with significant control on 18 June 2018	(1 page)
01 Aug 2018	PSC04	Change of details for Mr Justin Lea Stone as a person with significant control on 18 June 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Marilyn Deborah Protheroe as a director on 18 June 2018	(1 page)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
12 Jul 2017	AD01	Registered office address changed from 7 Swn Yr Afon Kenfig Hill Bridgend CF33 6AJ to Unit 4 Kings Wood Court Ewenny Bridgend CF35 5BP on 12 July 2017	(1 page)
22 Jun 2017	SH02	Sub-division of shares on 6 April 2017	(6 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 3	(8 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)