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LUUMEOS LIMITED

Company number 13922005

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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)
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 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
13 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2022
  • GBP 100
13 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 18/03/2022
13 Oct 2022 SH02 Sub-division of shares on 18 March 2022
01 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2022
  • GBP 117.647
01 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2022
  • GBP 117.6470
29 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2022
  • GBP 117.647
29 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2022
  • GBP 117.647
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
06 May 2022 PSC04 Change of details for Mr Rory Thomas Fleming as a person with significant control on 4 May 2022
06 May 2022 CH01 Director's details changed for Mr Luke Anthony William Robinson on 4 May 2022
06 May 2022 CH01 Director's details changed for Mr Rory Thomas Fleming on 4 May 2022
06 May 2022 CH01 Director's details changed for Mr Jeff Stewart Jones on 4 May 2022
06 May 2022 AD01 Registered office address changed from Flat 4 30 Kensington Park Gardens London W11 2QS United Kingdom to Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU on 6 May 2022
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 117.647
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2022
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2022 and 01/08/2022.
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 105.8823
  • ANNOTATION Clarification a Second filed SH01 was registered on 29/07/2022
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2022 and 01/08/2022.
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
18 Mar 2022 PSC01 Notification of Rory Fleming as a person with significant control on 15 March 2022
18 Mar 2022 PSC07 Cessation of Lotus Qi as a person with significant control on 18 March 2022
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 13/10/2022.
18 Mar 2022 AP01 Appointment of Mr Jeff Stewart Jones as a director on 15 March 2022
18 Mar 2022 AP01 Appointment of Mr Rory Thomas Fleming as a director on 15 March 2022
18 Mar 2022 CERTNM Company name changed oranos risk LIMITED\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
17 Mar 2022 AP01 Appointment of Mr Luke Robinson as a director on 15 March 2022