LUMINANCE TECHNOLOGIES LTD filing history - Find and update company information

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LUMINANCE TECHNOLOGIES LTD

Company number 09857705

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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)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 58,514.39	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 58,514.39 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 11/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 11/03/2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
27 Mar 2024	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)
27 Mar 2024	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)
25 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 March 2024 GBP 56,996.34	View PDF Second filing of a statement of capital following an allotment of shares on 11 March 2024 GBP 56,996.34 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	TM01	Termination of appointment of Robert Stopford Webb as a director on 27 December 2023	View PDF Termination of appointment of Robert Stopford Webb as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 56,996.34 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2024.	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 56,996.34 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2024. - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	TM01	Termination of appointment of Vanessa Colomar as a director on 11 March 2024	View PDF Termination of appointment of Vanessa Colomar as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Hyun Koo as a director on 11 March 2024	View PDF Appointment of Mr Hyun Koo as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Ms Eleanor Lightbody as a director on 11 March 2024	View PDF Appointment of Ms Eleanor Lightbody as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2023 GBP 49,713.94	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2023 GBP 49,713.94 - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2021 GBP 29,831.53	View PDF Second filing of a statement of capital following an allotment of shares on 11 May 2021 GBP 29,831.53 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 47,808.79	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 47,808.79 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 49,445.93	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2023 GBP 49,445.93 - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 49,713.94 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2024.	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 49,713.94 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2024. - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages) Download iXBRL
22 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2023 GBP 49,445.93	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2023 GBP 49,445.93 - link opens in a new window - 6 pages (6 pages)
17 Nov 2023	PSC01	Notification of Angela Bacares as a person with significant control on 17 April 2023	View PDF Notification of Angela Bacares as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 49,445.93 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023. and again on 09/02/24	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 49,445.93 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023. and again on 09/02/24 - link opens in a new window - 9 pages (9 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Jun 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 - 5 pages (5 pages)

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