Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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23 Mar 2023 |
PSC02 |
Notification of Lumi Global Limited as a person with significant control on 8 March 2022
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Kerry Leighton-Bailey as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Nigel Graham Knowles as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Khidhr Shafiq as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Nigel Derek Hammond as a director on 29 April 2022
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
MR01 |
Registration of charge 105874730002, created on 8 March 2022
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25 Feb 2022 |
MR04 |
Satisfaction of charge 105874730001 in full
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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26 Nov 2021 |
SH19 |
Statement of capital on 26 November 2021
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26 Nov 2021 |
SH20 |
Statement by Directors
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26 Nov 2021 |
CAP-SS |
Solvency Statement dated 12/11/21
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26 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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29 Mar 2021 |
AP01 |
Appointment of Mrs Kerry Leighton-Bailey as a director on 26 March 2021
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