LUMAI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-11-30 |
| 30/04/2530 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Appointment of Mr James Spall as a director on 2025-04-13 |
| 16/04/2516 April 2025 | Termination of appointment of Tim Weil as a director on 2025-04-11 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 17/02/2517 February 2025 | Director's details changed for Dr Xianxin Guo on 2025-01-24 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 13/12/2413 December 2024 | Appointment of Mr Serg Bell as a director on 2024-12-03 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 28/11/2428 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Appointment of Dr Xianxin Guo as a director on 2024-11-15 |
| 18/11/2418 November 2024 | Termination of appointment of Alex Lvovsky as a director on 2024-11-15 |
| 18/11/2418 November 2024 | Termination of appointment of Thomas Barrett as a director on 2024-11-15 |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-11-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 27/02/2327 February 2023 | Change of name notice |
| 27/02/2327 February 2023 | Certificate of change of name |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/04/2228 April 2022 | Appointment of Mr Tim Weil as a director on 2022-04-19 |
| 09/04/229 April 2022 | Registered office address changed from 61 Derwent Avenue Headington Oxford OX3 0AS England to Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB on 2022-04-09 |
| 17/02/2217 February 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-15 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Cessation of Xianxin Guo as a person with significant control on 2022-01-13 |
| 26/01/2226 January 2022 | Notification of Ip2Ipo Portfolio Lp as a person with significant control on 2022-01-13 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 26/01/2226 January 2022 | Appointment of Ip2Ipo Services Limited as a director on 2022-01-10 |
| 09/12/219 December 2021 | Registered office address changed from Top Floor the Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 61 Derwent Avenue Headington Oxford OX3 0AS on 2021-12-09 |
| 30/11/2130 November 2021 | Incorporation |
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