LUMITY LIFE HOLDINGS LIMITED filing history - Find and update company information

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LUMITY LIFE HOLDINGS LIMITED

Company number 09443244

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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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Feb 2024	TM01	Termination of appointment of Jason Scott Mcgibbon as a director on 12 February 2024	View PDF Termination of appointment of Jason Scott Mcgibbon as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Robert Nelson Wilson as a director on 14 December 2023	View PDF Termination of appointment of Robert Nelson Wilson as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 36,316.11	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 36,316.11 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 35,341.11	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 35,341.11 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH06	Cancellation of shares. Statement of capital on 16 December 2022 GBP 28,065.53	View PDF Cancellation of shares. Statement of capital on 16 December 2022 GBP 28,065.53 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 28,111.63	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 28,111.63 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 28,111.63	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 28,111.63 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 27,278.3	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 27,278.3 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 26,431.25	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 26,431.25 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AP01	Appointment of Mr Jason Scott Mcgibbon as a director on 14 July 2021	View PDF Appointment of Mr Jason Scott Mcgibbon as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)

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