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LUNAMAR HOLDINGS LIMITED

Company number 10918408

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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)
18 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ 25/09/2023	View PDF Resolutions RES13 ‐ 25/09/2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 100	View PDF Statement of capital on 14 December 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
27 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 42 pages (42 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 479A 26/09/2022	View PDF Resolutions RES13 ‐ Section 479A 26/09/2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	PSC04	Change of details for Mr Mark Goddard-Watts as a person with significant control on 1 December 2021	View PDF Change of details for Mr Mark Goddard-Watts as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC04	Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 1 December 2021	View PDF Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH01	Director's details changed for Miss Katherine Anne Gildersleeve on 1 December 2021	View PDF Director's details changed for Miss Katherine Anne Gildersleeve on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 55 pages (55 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 5 pages (5 pages)

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LUNAMAR HOLDINGS LIMITED

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