LUMIRADX INVESTMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Termination of appointment of Veronique Yvonne Ameye as a director on 2025-01-07 |
| 19/12/2319 December 2023 | Termination of appointment of Peter Geoffrey Welch as a director on 2023-12-17 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 07/12/227 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / LUMIRA HOLDINGS LIMITED / 26/09/2016 |
| 23/10/1923 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102601870002 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUMIRA HOLDINGS LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
| 08/03/178 March 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 102601870001 |
| 02/03/172 March 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 15/10/1615 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102601870001 |
| 30/09/1630 September 2016 | 19/09/2016 |
| 04/07/164 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PETER GEOFFREY WELCH |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MS VERONIQUE YVONNE AMEYE |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
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