LUX ASSURE LIMITED

Company number SC219682

Date	Type	Description	View / Download
13 Oct 2015	AP01	Appointment of Mr William George Coyle as a director on 8 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Chad David Gardner as a director on 8 October 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 30 May 2015 Statement of capital on 2015-06-22 GBP 1,026.3475	(18 pages)
08 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
10 Jul 2014	MA	Memorandum and Articles of Association	(40 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
19 Jun 2014	AR01	Annual return made up to 30 May 2014 Statement of capital on 2014-06-19 GBP 1,026.3475	(18 pages)
19 May 2014	MR04	Satisfaction of charge 2196820002 in full	(1 page)
24 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
21 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
17 Mar 2014	MR05	All of the property or undertaking has been released from charge 1	(1 page)
19 Nov 2013	MR01	Registration of charge 2196820003	(5 pages)
14 Nov 2013	MR01	Registration of charge 2196820002	(4 pages)
02 Sep 2013	AA	Accounts for a small company made up to 31 May 2013	(8 pages)
15 Jul 2013	AP01	Appointment of Mr Charles David Cruickshank as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Emma Perfect as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(25 pages)
10 May 2013	CERTNM	Company name changed lux innovate LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2013	CH01	Director's details changed for Chad David Garner on 1 May 2013	(2 pages)
12 Feb 2013	AP01	Appointment of Chad David Garner as a director	(3 pages)
12 Feb 2013	AP01	Appointment of Jan Ellevset as a director	(3 pages)
08 Feb 2013	TM01	Termination of appointment of Adam Christie as a director	(2 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 1,026.3475	(7 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of transfer of property rights 31/01/2013 RES10 ‐ Resolution of allotment of securities	(42 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 2,761.8501	(7 pages)