LUMITY LIFE HOLDINGS LIMITED

Company number 09443244

Date	Type	Description	View / Download
29 Jul 2019	SH19	Statement of capital on 29 July 2019 GBP 20,659.78	(5 pages)
29 Jul 2019	CAP-SS	Solvency Statement dated 05/07/19	(5 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 20,991.6	(3 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Apr 2019	SH19	Statement of capital on 4 April 2019 GBP 18,552.32	(5 pages)
04 Apr 2019	SH06	Cancellation of shares. Statement of capital on 21 March 2019 GBP 18,552.32	(6 pages)
04 Apr 2019	SH20	Statement by Directors	(6 pages)
04 Apr 2019	CAP-SS	Solvency Statement dated 21/03/19	(6 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(5 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 19,552.32	(3 pages)
17 Dec 2018	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 239 Kensington High Street London W8 6SN on 17 December 2018	(1 page)
13 Nov 2018	AAMD	Amended accounts made up to 31 December 2017	(7 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Oct 2018	AP01	Appointment of Mr Julian Vasant Pancholi as a director on 2 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Lady Janice Theresa Gammell as a director on 2 October 2018	(2 pages)
13 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
13 Jul 2018	MR01	Registration of charge 094432440001, created on 5 July 2018	(41 pages)
28 Mar 2018	AD01	Registered office address changed from C/O Birketts Llp Thirty Station Road Cambridge Cambridgeshire CB1 2RE United Kingdom to 16 Berkeley Street London W1J 8DZ on 28 March 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(5 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 18,252.32	(3 pages)
23 Nov 2017	AP01	Appointment of Mr Robert Nelson Wilson as a director on 16 November 2017	(2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(7 pages)