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LLUNIO LTD

Company number 13210721

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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)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2022	AP01	Appointment of Mrs Amarjit Kaur Westhead as a director on 26 May 2022	View PDF Appointment of Mrs Amarjit Kaur Westhead as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 22	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 22 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

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