- Company Overview for LUMINANCE TECHNOLOGIES LTD (09857705)
- Filing history for LUMINANCE TECHNOLOGIES LTD (09857705)
- People for LUMINANCE TECHNOLOGIES LTD (09857705)
- Charges for LUMINANCE TECHNOLOGIES LTD (09857705)
- More for LUMINANCE TECHNOLOGIES LTD (09857705)
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) |
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18 Feb 2025 | MA | Memorandum and Articles of Association | |
18 Feb 2025 | RESOLUTIONS |
Resolutions
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18 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 8 February 2025
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18 Feb 2025 | TM01 | Termination of appointment of Vasile Foca as a director on 30 January 2025 | |
18 Feb 2025 | SH10 | Particulars of variation of rights attached to shares | |
18 Feb 2025 | AP01 | Appointment of Sriram Chandrasekar as a director on 30 January 2025 | |
18 Feb 2025 | SH08 | Change of share class name or designation | |
15 Jan 2025 | AP01 | Appointment of Martina King as a director on 19 November 2024 | |
13 Jan 2025 | AD01 | Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to 5th Floor 20 Station Road Cambridge CB1 2JD on 13 January 2025 | |
24 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with updates | |
11 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
25 Jul 2024 | PSC07 | Cessation of Luminance Holding Limited as a person with significant control on 11 March 2024 | |
22 Jun 2024 | RESOLUTIONS |
Resolutions
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19 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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04 Jun 2024 | MA | Memorandum and Articles of Association | |
04 Jun 2024 | RESOLUTIONS |
Resolutions
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22 Apr 2024 | SH08 | Change of share class name or designation | |
18 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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27 Mar 2024 | RESOLUTIONS |
Resolutions
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27 Mar 2024 | MA | Memorandum and Articles of Association | |
27 Mar 2024 | SH08 | Change of share class name or designation | |
27 Mar 2024 | SH08 | Change of share class name or designation | |
25 Mar 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2024
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20 Mar 2024 | TM01 | Termination of appointment of Robert Stopford Webb as a director on 27 December 2023 |