LUMILINKS GROUP LTD

Company number 11557839

Date	Type	Description	View / Download
07 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	(5 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	(8 pages) Download iXBRL
06 Dec 2023	AP01	Appointment of Mr Richard Gardner as a director on 4 December 2023	(2 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	(36 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	(6 pages)
15 May 2023	PSC04	Change of details for Ms Joanne Dudley-Smith as a person with significant control on 1 May 2023	(2 pages)
12 May 2023	CH01	Director's details changed for Joanne Dudley-Smith on 1 May 2023	(2 pages)
03 May 2023	OC	S1096 Court Order to Rectify	(3 pages)
20 Apr 2023	AP01	Appointment of Mr Tom O'hagan as a director on 29 March 2023	(2 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Mar 2023	MA	Memorandum and Articles of Association	(37 pages)
24 Mar 2023	ANNOTATION	Rectified The form SH01 was removed from the public register on 03/05/2023 pursuant to order of court.
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 8.3334	(4 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	(35 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	(11 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(5 pages)
15 Jun 2022	EW01RSS	Directors' register information at 15 June 2022 on withdrawal from the public register	(2 pages)
15 Jun 2022	EW01	Withdrawal of the directors' register information from the public register	(1 page)
15 Jun 2022	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
15 Jun 2022	EW03RSS	Secretaries register information at 15 June 2022 on withdrawal from the public register	(1 page)
15 Jun 2022	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
04 May 2022	AD01	Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to 1st Floor, Chapel House Chapel Lane St. Ives Cambridgeshire PE27 5DX on 4 May 2022	(1 page)
15 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	(6 pages) Download iXBRL