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INFRANOMICS LTD

Company number SC744859

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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)
06 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
07 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 2.112223	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 2.112223 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CERTNM	Company name changed luna rocket LTD\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed luna rocket LTD\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 January 2024	View PDF Current accounting period extended from 30 September 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	SH02	Sub-division of shares on 17 April 2023	View PDF Sub-division of shares on 17 April 2023 - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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