LUUMEOS LIMITED filing history - Find and update company information

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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 May 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
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	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 - 3 pages (3 pages)
13 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 18/03/2022	View PDF Resolutions RES13 ‐ Re-sub divided 18/03/2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH02	Sub-division of shares on 18 March 2022	View PDF Sub-division of shares on 18 March 2022 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 117.647	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 117.647 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 117.6470	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 117.6470 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 117.647	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 117.647 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 117.647	View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 117.647 - link opens in a new window - 4 pages (4 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	PSC04	Change of details for Mr Rory Thomas Fleming as a person with significant control on 4 May 2022	View PDF Change of details for Mr Rory Thomas Fleming as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mr Luke Anthony William Robinson on 4 May 2022	View PDF Director's details changed for Mr Luke Anthony William Robinson on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mr Rory Thomas Fleming on 4 May 2022	View PDF Director's details changed for Mr Rory Thomas Fleming on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mr Jeff Stewart Jones on 4 May 2022	View PDF Director's details changed for Mr Jeff Stewart Jones on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	PSC01	Notification of Rory Fleming as a person with significant control on 15 March 2022	View PDF Notification of Rory Fleming as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC07	Cessation of Lotus Qi as a person with significant control on 18 March 2022	View PDF Cessation of Lotus Qi as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AP01	Appointment of Mr Jeff Stewart Jones as a director on 15 March 2022	View PDF Appointment of Mr Jeff Stewart Jones as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Rory Thomas Fleming as a director on 15 March 2022	View PDF Appointment of Mr Rory Thomas Fleming as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)

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