LUMENSOL LTD filing history - Find and update company information

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LUMENSOL LTD

Company number 11349433

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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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
18 Oct 2023	AP03	Appointment of Mrs Paula Siddals as a secretary on 16 October 2023	View PDF Appointment of Mrs Paula Siddals as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RP04AP01	Second filing for the appointment of Arran Christopher Collins as a director	View PDF Second filing for the appointment of Arran Christopher Collins as a director - link opens in a new window - 7 pages (7 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mr Michael James Durrant as a director on 1 November 2022	View PDF Appointment of Mr Michael James Durrant as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Ms Kelly Jane Kerr as a director on 1 November 2022	View PDF Appointment of Ms Kelly Jane Kerr as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)

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