LUMENISITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/03/245 March 2024 | Full accounts made up to 2022-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 23/12/2223 December 2022 | Change of share class name or designation |
| 16/12/2216 December 2022 | Cessation of River View Investments Llc as a person with significant control on 2022-12-09 |
| 15/12/2215 December 2022 | Termination of appointment of Pennsec Limited as a secretary on 2022-12-09 |
| 15/12/2215 December 2022 | Registered office address changed from C/O Penningtons Manches Cooper Llp Apex Plaza Forbury Road Reading RG1 1AX United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2022-12-15 |
| 15/12/2215 December 2022 | Appointment of Mr Benjamin Owen Orndorff as a director on 2022-12-09 |
| 15/12/2215 December 2022 | Appointment of Mr Keith Ranger Dolliver as a director on 2022-12-09 |
| 15/12/2215 December 2022 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2022-12-09 |
| 15/12/2215 December 2022 | Notification of Microsoft Corporation as a person with significant control on 2022-12-09 |
| 15/12/2215 December 2022 | Termination of appointment of David John Richardson as a director on 2022-12-09 |
| 15/12/2215 December 2022 | Termination of appointment of Jan Vydra as a director on 2022-12-09 |
| 15/12/2215 December 2022 | Termination of appointment of Parkwalk Advisors Ltd as a director on 2022-12-09 |
| 15/12/2215 December 2022 | Termination of appointment of David Gareth Parker as a director on 2022-12-09 |
| 15/12/2215 December 2022 | Termination of appointment of Peter James Carroll as a director on 2022-12-09 |
| 15/12/2215 December 2022 | Termination of appointment of Mark Gunnar Bryant as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 04/05/224 May 2022 | Second filing of Confirmation Statement dated 2022-01-25 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 03/08/213 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GARETH PARKER / 14/07/2019 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/189 May 2018 | 30/01/17 STATEMENT OF CAPITAL GBP 305.8098 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 07/02/187 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVER VIEW INVESTMENTS LLC |
| 06/02/186 February 2018 | 07/04/17 STATEMENT OF CAPITAL GBP 305.8098 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO POLETTI |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO PETROVICH |
| 28/02/1728 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/1723 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 303.03 |
| 23/02/1723 February 2017 | SUB-DIVISION 07/02/17 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED PETER JAMES CARROLL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/174 January 2017 | 13/06/16 STATEMENT OF CAPITAL GBP 109.35 |
| 26/01/1626 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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