LUMINANCE TECHNOLOGIES LTD

Company number 09857705

Date	Type	Description	View / Download
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
12 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 47,808.79	(8 pages)
05 May 2023	MA	Memorandum and Articles of Association	(45 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
28 Apr 2023	MR04	Satisfaction of charge 098577050001 in full	(1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 47,808.79 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023 and again on 09/02/24	(5 pages)
13 Feb 2023	MR01	Registration of charge 098577050001, created on 9 February 2023	(6 pages)
18 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
03 Aug 2022	AP03	Appointment of Mr Harry Borovick as a secretary on 2 August 2022	(2 pages)
03 Aug 2022	TM02	Termination of appointment of Andrew Mark Kanter as a secretary on 2 August 2022	(1 page)
06 May 2022	PSC05	Change of details for Luminance Holding Limited as a person with significant control on 1 October 2021	(2 pages)
08 Feb 2022	AP01	Appointment of Ms Charlotte Katherine Clare Golunski as a director on 7 February 2022	(2 pages)
08 Feb 2022	TM02	Termination of appointment of Jason Stephens as a secretary on 8 February 2022	(1 page)
08 Feb 2022	AP03	Appointment of Mr Andrew Mark Kanter as a secretary on 8 February 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Michael Richard Lynch as a director on 4 February 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(6 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
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 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2024.	(4 pages)