| 25 Jul 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2024 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2024 |
incorporation |
Memorandum Articles
|
63 |
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You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2024 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2024 |
incorporation |
Memorandum Articles
|
63 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2024 |
capital |
Second Filing Capital Allotment Shares
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2024 |
officers |
Termination of appointment of director (Robert Stopford Webb)
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2024 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2024 |
officers |
Termination of appointment of director (Vanessa Colomar)
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2024 |
officers |
Appointment of director (Mr Hyun Koo)
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2024 |
officers |
Appointment of director (Ms Eleanor Lightbody)
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2024 |
capital |
Second Filing Capital Allotment Shares
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2024 |
capital |
Second Filing Capital Allotment Shares
|
4 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2024 |
capital |
Second Filing Capital Allotment Shares
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2024 |
capital |
Second Filing Capital Allotment Shares
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2024 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2024 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2023 |
accounts |
Annual Accounts
|
50 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2023 |
capital |
Second Filing Capital Allotment Shares
|
6 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2023 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2023 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2023 |
incorporation |
Memorandum Articles
|
45 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2023 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2023 |
capital |
Second Filing Capital Allotment Shares
|
8 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2023 |
incorporation |
Memorandum Articles
|
45 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2023 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2023 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2023 |
mortgage |
Registration of a charge
|
6 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2022 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2022 |
officers |
Appointment of secretary (Mr Harry Borovick)
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2022 |
officers |
Termination of appointment of secretary (Andrew Mark Kanter)
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
officers |
Appointment of director (Ms Charlotte Katherine Clare Golunski)
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
officers |
Termination of appointment of secretary (Jason Stephens)
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2022 |
officers |
Appointment of secretary (Mr Andrew Mark Kanter)
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
officers |
Termination of appointment of director (Michael Richard Lynch)
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2021 |
officers |
Termination of appointment of secretary (Andrew Mark Kanter)
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2021 |
officers |
Appointment of secretary (Mr Jason Stephens)
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2021 |
incorporation |
Memorandum Articles
|
45 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2021 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2020 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
incorporation |
Memorandum Articles
|
39 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2019 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2019 |
change-of-constitution |
Notice Restriction On Company Articles
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2019 |
incorporation |
Memorandum Articles
|
39 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2019 |
resolution |
Resolution
|
9 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2018 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2018 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
change-of-constitution |
Notice Restriction On Company Articles
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2017 |
resolution |
Resolution
|
45 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2017 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2017 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
change-of-constitution |
Notice Restriction On Company Articles
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2017 |
resolution |
Resolution
|
42 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
officers |
Appointment of director (Mr Vasile Foca)
|
3 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2016 |
resolution |
Resolution
|
38 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Appointment of director (Mr Robert Stopford Webb)
|
3 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Appointment of secretary (Mr Andrew Mark Kanter)
|
3 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Appointment of director (Michael Richard Lynch)
|
3 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Appointment of director (Vanessa Colomar)
|
3 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Appointment of director (Mr Andrew Mark Kanter)
|
3 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
officers |
Termination of appointment of director (Elizabeth Jane Harris)
|
2 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2015 |
incorporation |
Incorporation Company
|
7 |
Buy now
You are about to purchase a company document for "LUMINANCE TECHNOLOGIES LTD", this will cost 1 document credit.
Total credits: 0
|