LUMINET NETWORKS LIMITED

Company number 05613914

Date	Type	Description	View / Download
23 Oct 2023	TM01	Termination of appointment of Stephan Emilov Gueorguiev as a director on 20 October 2023	(1 page)
23 Oct 2023	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 20 October 2023	(1 page)
23 Oct 2023	AD01	Registered office address changed from G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom to Northstar 135-141, Oldham Street Manchester M4 1LN on 23 October 2023	(1 page)
23 Oct 2023	AP01	Appointment of Mr Christopher John Baldock as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Martin Andrew Fenney as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Alistair John Adams as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Christopher Martin Coulton as a director on 20 October 2023	(2 pages)
23 Oct 2023	SH19	Statement of capital on 23 October 2023 GBP 2,939,500.625	(7 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Class consent 20/10/2023	(1 page)
23 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 20/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Oct 2023	SH20	Statement by Directors	(2 pages)
23 Oct 2023	CAP-SS	Solvency Statement dated 20/10/23	(2 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	(36 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 7 November 2022	(12 pages)
07 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	(34 pages)
11 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	(12 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 31 March 2021	(34 pages)
27 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2022	TM01	Termination of appointment of Amy-Louise Mary Crofton as a director on 24 January 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Stephan Emilov Gueorguiev as a director on 24 January 2022	(2 pages)
26 Jan 2022	AD01	Registered office address changed from Leroy House 436 Essex Road London N1 3QP United Kingdom to G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU on 26 January 2022	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)