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LUMIRADX COLOMBIA HOLDINGS LTD

Company number 09713002

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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)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	MR07	Alteration to charge 097130020001, created on 3 October 2016	View PDF Alteration to charge 097130020001, created on 3 October 2016 - link opens in a new window - 50 pages (50 pages)
02 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2016	MR01	Registration of charge 097130020001, created on 3 October 2016	View PDF Registration of charge 097130020001, created on 3 October 2016 - link opens in a new window - 89 pages (89 pages)
22 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 1 - link opens in a new window - 8 pages (8 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jun 2016	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3 More London Riverside London SE1 2AQ on 1 June 2016	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3 More London Riverside London SE1 2AQ on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-23 - link opens in a new window - 2 pages (2 pages)
25 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 31 July 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-31 GBP .01	View PDF Incorporation Statement of capital on 2015-07-31 GBP .01 - link opens in a new window - 35 pages (35 pages)

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