LUMINANCE TECHNOLOGIES LTD

Company number 09857705

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Date	Type	Description	View / Download
01 Oct 2021	AD01	Registered office address changed from Maurice Wilkes Building 3rd Floor Cowley Road Cambridge CB4 0DS United Kingdom to Nine Hills Road Cambridge CB2 1GE on 1 October 2021	(1 page)
02 Aug 2021	TM02	Termination of appointment of Andrew Mark Kanter as a secretary on 2 August 2021	(1 page)
02 Aug 2021	AP03	Appointment of Mr Jason Stephens as a secretary on 2 August 2021	(2 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	(45 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 29,629.28	(3 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 29,817.64	(3 pages)
11 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with updates	(5 pages)
08 Jan 2021	PSC07	Cessation of Icp London Limited as a person with significant control on 4 April 2020	(1 page)
07 Jan 2021	PSC02	Notification of Luminance Holding Limited as a person with significant control on 4 April 2020	(2 pages)
17 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(39 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(5 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 29,615.39	(4 pages)
21 Feb 2019	CC01	Notice of Restriction on the Company's Articles	(2 pages)
21 Feb 2019	MA	Memorandum and Articles of Association	(39 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
11 Dec 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
04 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
11 Oct 2018	AD01	Registered office address changed from Platinum Building Cowley Road Cambridge CB4 0DS England to Maurice Wilkes Building 3rd Floor Cowley Road Cambridge CB4 0DS on 11 October 2018	(1 page)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 27,783.90	(8 pages)
05 Jan 2018	CC01	Notice of Restriction on the Company's Articles	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)