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LUMIRADX UK LTD

Company number 09206123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2021 MR04 Satisfaction of charge 092061230003 in full
01 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Dec 2020 MR01 Registration of charge 092061230007, created on 14 December 2020
27 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
21 Oct 2020 MA Memorandum and Articles of Association
21 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2020 MR01 Registration of charge 092061230005, created on 6 October 2020
08 Oct 2020 MR01 Registration of charge 092061230006, created on 6 October 2020
05 Oct 2020 MR04 Satisfaction of charge 092061230001 in full
28 Jul 2020 AP01 Appointment of Ms Veronique Yvonne Ameye as a director on 20 July 2020
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Oct 2019 MR01 Registration of charge 092061230004, created on 20 September 2019
01 Oct 2019 MR01 Registration of charge 092061230003, created on 20 September 2019
16 Jul 2019 MR04 Satisfaction of charge 092061230002 in full
17 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
07 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017