LUMAI LIMITED filing history - Find and update company information - GOV.UK

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LUMAI LIMITED

Company number 13772989

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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)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2023	CERTNM	Company name changed oxonn LTD\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2023-02-13	View PDF Company name changed oxonn LTD\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2023-02-13 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AP01	Appointment of Mr Tim Weil as a director on 19 April 2022	View PDF Appointment of Mr Tim Weil as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	AD01	Registered office address changed from 61 Derwent Avenue Headington Oxford OX3 0AS England to Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB on 9 April 2022	View PDF Registered office address changed from 61 Derwent Avenue Headington Oxford OX3 0AS England to Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB on 9 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2022 GBP 400.70000	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2022 GBP 400.70000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 400.7 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2022.	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 400.7 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2022. - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
26 Jan 2022	AP02	Appointment of Ip2Ipo Services Limited as a director on 10 January 2022	View PDF Appointment of Ip2Ipo Services Limited as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Xianxin Guo as a person with significant control on 13 January 2022	View PDF Cessation of Xianxin Guo as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC02	Notification of Ip2Ipo Portfolio Lp as a person with significant control on 13 January 2022	View PDF Notification of Ip2Ipo Portfolio Lp as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 350.7	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 350.7 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from Top Floor the Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 61 Derwent Avenue Headington Oxford OX3 0AS on 9 December 2021	View PDF Registered office address changed from Top Floor the Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 61 Derwent Avenue Headington Oxford OX3 0AS on 9 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-30 GBP 175 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-30 GBP 175 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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