LUMINANCE TECHNOLOGIES LTD

Company number 09857705

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
02 Aug 2021 TM02 Termination of appointment of Andrew Mark Kanter as a secretary on 2 August 2021
02 Aug 2021 AP03 Appointment of Mr Jason Stephens as a secretary on 2 August 2021
16 Jun 2021 MA Memorandum and Articles of Association
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
25 May 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 29,629.28
25 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 29,817.64
11 Jan 2021 CS01 Confirmation statement made on 4 November 2020 with updates
08 Jan 2021 PSC07 Cessation of Icp London Limited as a person with significant control on 4 April 2020
07 Jan 2021 PSC02 Notification of Luminance Holding Limited as a person with significant control on 4 April 2020
17 Nov 2020 AA Accounts for a small company made up to 31 December 2019
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 29,615.39
21 Feb 2019 CC01 Notice of Restriction on the Company's Articles
21 Feb 2019 MA Memorandum and Articles of Association
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
11 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with updates
04 Dec 2018 AA Accounts for a small company made up to 31 December 2017
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
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 27,783.90
05 Jan 2018 CC01 Notice of Restriction on the Company's Articles
29 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association