LUMINANCE TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2025-02-08 |
| 18/02/2518 February 2025 | Change of share class name or designation |
| 18/02/2518 February 2025 | Termination of appointment of Vasile Foca as a director on 2025-01-30 |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Particulars of variation of rights attached to shares |
| 18/02/2518 February 2025 | Appointment of Sriram Chandrasekar as a director on 2025-01-30 |
| 15/01/2515 January 2025 | Appointment of Martina King as a director on 2024-11-19 |
| 13/01/2513 January 2025 | Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to 5th Floor 20 Station Road Cambridge CB1 2JD on 2025-01-13 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Cessation of Luminance Holding Limited as a person with significant control on 2024-03-11 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 22/04/2422 April 2024 | Change of share class name or designation |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Change of share class name or designation |
| 27/03/2427 March 2024 | Change of share class name or designation |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-11 |
| 20/03/2420 March 2024 | Termination of appointment of Robert Stopford Webb as a director on 2023-12-27 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 14/03/2414 March 2024 | Appointment of Ms Eleanor Lightbody as a director on 2024-03-11 |
| 14/03/2414 March 2024 | Appointment of Mr Hyun Koo as a director on 2024-03-11 |
| 14/03/2414 March 2024 | Termination of appointment of Vanessa Colomar as a director on 2024-03-11 |
| 17/02/2417 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-30 |
| 12/02/2412 February 2024 | Second filing of a statement of capital following an allotment of shares on 2021-05-11 |
| 09/02/249 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-03 |
| 09/02/249 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-17 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-08 |
| 17/11/2317 November 2023 | Notification of Angela Bacares as a person with significant control on 2023-04-17 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-09-08 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 12/05/2312 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-17 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 28/04/2328 April 2023 | Satisfaction of charge 098577050001 in full |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 13/02/2313 February 2023 | Registration of charge 098577050001, created on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/05/226 May 2022 | Change of details for Luminance Holding Limited as a person with significant control on 2021-10-01 |
| 08/02/228 February 2022 | Appointment of Ms Charlotte Katherine Clare Golunski as a director on 2022-02-07 |
| 08/02/228 February 2022 | Termination of appointment of Jason Stephens as a secretary on 2022-02-08 |
| 08/02/228 February 2022 | Appointment of Mr Andrew Mark Kanter as a secretary on 2022-02-08 |
| 04/02/224 February 2022 | Termination of appointment of Michael Richard Lynch as a director on 2022-02-04 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-04 with updates |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/10/211 October 2021 | Registered office address changed from Maurice Wilkes Building 3rd Floor Cowley Road Cambridge CB4 0DS United Kingdom to Nine Hills Road Cambridge CB2 1GE on 2021-10-01 |
| 02/08/212 August 2021 | Appointment of Mr Jason Stephens as a secretary on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Andrew Mark Kanter as a secretary on 2021-08-02 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 25/05/2125 May 2021 | Statement of capital following an allotment of shares on 2021-05-11 |
| 25/02/1925 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 39230.78 |
| 21/02/1921 February 2019 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 21/02/1921 February 2019 | ALTER ARTICLES 01/02/2019 |
| 21/02/1921 February 2019 | ARTICLES OF ASSOCIATION |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM PLATINUM BUILDING COWLEY ROAD CAMBRIDGE CB4 0DS ENGLAND |
| 09/01/189 January 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 27783.90 |
| 05/01/185 January 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 29/11/1729 November 2017 | ADOPT ARTICLES 15/11/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / ICP LONDON LIMITED / 06/04/2017 |
| 22/05/1722 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM THE PLATINUM BUILDING FIRST FLOOR, WEST WING ST. JOHNS INNOVATION PARK MILTON ROAD CAMBRIDGE CB4 0DS ENGLAND |
| 12/01/1712 January 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 24062.51 |
| 11/01/1711 January 2017 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 08/01/178 January 2017 | ADOPT ARTICLES 22/11/2016 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR VASILE FOCA |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 3RD FLOOR BROERS BUILDING 21 JJ THOMSON AVENUE CAMBRIDGE CB3 0FA UNITED KINGDOM |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 03/11/163 November 2016 | ADOPT ARTICLES 13/09/2016 |
| 03/11/163 November 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 21111.11 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR ANDREW MARK KANTER |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MICHAEL RICHARD LYNCH |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ROBERT STOPFORD WEBB |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ANDREW MARK KANTER |
| 01/11/161 November 2016 | DIRECTOR APPOINTED VANESSA COLOMAR |
| 06/11/156 November 2015 | CURRSHO FROM 30/11/2016 TO 30/06/2016 |
| 05/11/155 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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