LUMENISITY LIMITED

09971631
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 25 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 accounts Annual Accounts 27 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2022 officers Appointment of director (Mr Keith Ranger Dolliver) 2 Buy now
15 Dec 2022 officers Appointment of director (Mr Benjamin Owen Orndorff) 2 Buy now
15 Dec 2022 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
15 Dec 2022 officers Termination of appointment of director (Peter James Carroll) 1 Buy now
15 Dec 2022 officers Termination of appointment of director (Mark Gunnar Bryant) 1 Buy now
15 Dec 2022 officers Termination of appointment of secretary (Pennsec Limited) 1 Buy now
15 Dec 2022 officers Termination of appointment of director (David Gareth Parker) 1 Buy now
15 Dec 2022 officers Termination of appointment of director (Parkwalk Advisors Ltd) 1 Buy now
15 Dec 2022 officers Termination of appointment of director (Jan Vydra) 1 Buy now
15 Dec 2022 officers Termination of appointment of director (David John Richardson) 1 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 capital Return of Allotment of shares 3 Buy now
04 Aug 2022 accounts Annual Accounts 11 Buy now
04 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Aug 2021 accounts Annual Accounts 12 Buy now
28 Jul 2021 capital Return of Allotment of shares 4 Buy now
23 Jul 2021 incorporation Memorandum Articles 59 Buy now
23 Jul 2021 resolution Resolution 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2020 accounts Annual Accounts 12 Buy now
19 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jan 2020 officers Change of particulars for director (David John Richardson) 2 Buy now
02 Jan 2020 officers Change of particulars for director (Jan Vydra) 2 Buy now
02 Jan 2020 officers Change of particulars for director (Dr David Gareth Parker) 2 Buy now
02 Jan 2020 officers Change of particulars for director (Mr Mark Bryant) 2 Buy now
04 Dec 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Oct 2019 mortgage Registration of a charge 6 Buy now
14 Oct 2019 capital Return of Allotment of shares 5 Buy now
12 Oct 2019 officers Appointment of director (Mr Mark Bryant) 3 Buy now
12 Oct 2019 officers Appointment of corporate director (Parkwalk Advisors Ltd) 3 Buy now
12 Oct 2019 officers Appointment of director (Jan Vydra) 2 Buy now
11 Oct 2019 resolution Resolution 60 Buy now
25 Sep 2019 capital Return of Allotment of shares 3 Buy now
18 Jul 2019 officers Change of particulars for director (Dr David Gareth Parker) 2 Buy now
20 Jun 2019 accounts Annual Accounts 10 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 9 Buy now
16 May 2018 resolution Resolution 1 Buy now
09 May 2018 capital Return of Allotment of shares 3 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Feb 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
15 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Francesco Poletti) 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Marco Petrovich) 1 Buy now
28 Feb 2017 resolution Resolution 58 Buy now
23 Feb 2017 capital Return of Allotment of shares 4 Buy now
23 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Feb 2017 officers Appointment of director (Peter James Carroll) 3 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 resolution Resolution 1 Buy now
04 Jan 2017 capital Return of Allotment of shares 3 Buy now
26 Jan 2016 incorporation Incorporation Company 34 Buy now