LUX GROUP HOLDINGS LTD

Company number 11707773

Date	Type	Description	View / Download
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21	(5 pages)
10 Sep 2019	AP01	Appointment of Mr Iain Christopher O'mahony as a director on 6 September 2019	(2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	(3 pages)
06 Aug 2019	CONNOT	Change of name notice	(2 pages)
05 Jul 2019	AP01	Appointment of Ronnie Shemesh as a director on 5 July 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Jeremy Todd as a director on 5 July 2019	(1 page)
19 Jun 2019	AP01	Appointment of Mr Patrick Burke as a director on 19 June 2019	(2 pages)
15 Mar 2019	AP04	Appointment of Acuity Secretaries Limited as a secretary on 7 December 2018	(2 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Dec 2018	AD03	Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL	(1 page)
28 Dec 2018	AD02	Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL	(1 page)
27 Dec 2018	PSC02	Notification of Sapphire 700 Limited as a person with significant control on 7 December 2018	(2 pages)
27 Dec 2018	PSC07	Cessation of Jeremy Todd as a person with significant control on 7 December 2018	(1 page)
03 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)