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LUMIO TECHNOLOGIES LTD.

Company number 10257486

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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)
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 18,532.51
23 Feb 2024 AA Unaudited abridged accounts made up to 31 January 2024
27 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
22 Nov 2023 PSC01 Notification of Thomas Samuel Anthony Richardson as a person with significant control on 3 August 2023
22 Nov 2023 PSC01 Notification of Charles William Joseph Richardson as a person with significant control on 3 August 2023
22 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 22 November 2023
21 Nov 2023 PSC08 Notification of a person with significant control statement
21 Nov 2023 PSC07 Cessation of Thomas Samuel Anthony Richardson as a person with significant control on 3 August 2023
21 Nov 2023 PSC07 Cessation of Charles William Joseph Richardson as a person with significant control on 3 August 2023
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 18,127.51
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 17,659.09
03 Oct 2023 TM01 Termination of appointment of Adrian Shedden as a director on 3 October 2023
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 18,127.5
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 18,127.51
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2023 AA Unaudited abridged accounts made up to 31 January 2023
15 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
15 Nov 2022 CH01 Director's details changed for Mr Thomas Samuel Anthony Richardson on 8 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Charles William Joseph Richardson on 8 November 2022
15 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 17,568.27
10 May 2022 AA Unaudited abridged accounts made up to 31 January 2022
22 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with updates
09 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2021
  • GBP 16,761.26
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021