- 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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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 | |
14 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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14 Mar 2024 | TM01 | Termination of appointment of Vanessa Colomar as a director on 11 March 2024 | |
14 Mar 2024 | AP01 | Appointment of Mr Hyun Koo as a director on 11 March 2024 | |
14 Mar 2024 | AP01 | Appointment of Ms Eleanor Lightbody as a director on 11 March 2024 | |
17 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2023
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12 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2021
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09 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2023
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09 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2023
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08 Feb 2024 | RESOLUTIONS |
Resolutions
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05 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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28 Nov 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
22 Nov 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2023
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17 Nov 2023 | PSC01 | Notification of Angela Bacares as a person with significant control on 17 April 2023 | |
15 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with updates | |
19 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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19 Oct 2023 | RESOLUTIONS |
Resolutions
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26 Jun 2023 | MA | Memorandum and Articles of Association |