LUMIRADX UK LTD

Company number 09206123

Date	Type	Description	View / Download
09 May 2024	AA	Full accounts made up to 31 December 2022	(48 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	(28 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 1,002	(4 pages)
05 Jan 2024	AP01	Appointment of Mr Aidan Whiteman De Brunner as a director on 28 December 2023	(2 pages)
02 Nov 2023	TM01	Termination of appointment of Jerome Francis Mcaleer as a director on 1 November 2023	(1 page)
02 Nov 2023	TM01	Termination of appointment of Ron Zwanziger as a director on 1 November 2023	(1 page)
02 Nov 2023	TM01	Termination of appointment of David Scott as a director on 1 November 2023	(1 page)
28 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(34 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(29 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Jan 2022	MR04	Satisfaction of charge 092061230007 in full	(4 pages)
08 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
16 Apr 2021	MR04	Satisfaction of charge 092061230006 in full	(4 pages)
16 Apr 2021	MR04	Satisfaction of charge 092061230005 in full	(4 pages)
08 Apr 2021	MR01	Registration of charge 092061230009, created on 29 March 2021	(84 pages)
31 Mar 2021	MR01	Registration of charge 092061230008, created on 29 March 2021	(15 pages)
09 Mar 2021	MR04	Satisfaction of charge 092061230004 in full	(4 pages)