LUMINANCE TECHNOLOGIES LTD
Company number 09857705 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Resolutions · 2 pages | View document |
| 14 Aug 2026 | Memorandum and Articles of Association · 69 pages | View document |
| 7 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-07 · 18 pages | View document |
| 25 Jun 2026 | Termination of appointment of Charlotte Katherine Clare Golunski as a director on 2026-06-23 · 1 page | View document |
| 25 Jun 2026 | Appointment of Ms Vanessa Elizabeth Colomar as a director on 2026-06-23 · 2 pages | View document |
| 12 May 2026 | Statement of capital following an allotment of shares on 2026-04-23 · 16 pages | View document |
| 30 Dec 2025 | RP01SH01 | View document |
| 30 Dec 2025 | RP01SH01 | View document |
| 13 Nov 2025 | Termination of appointment of Sriram Chandrasekar as a director on 2025-10-24 · 1 page | View document |
| 13 Nov 2025 | Appointment of Ms Tara Stokes as a director on 2025-10-24 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-24 with updates · 21 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 13 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 16 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 15 pages | View document |
| 2 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 50 pages | View document |
| 18 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Feb 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 18 Feb 2025 | Memorandum and Articles of Association · 66 pages | View document |
| 18 Feb 2025 | Termination of appointment of Vasile Foca as a director on 2025-01-30 · 1 page | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-08 · 16 pages | View document |
| 18 Feb 2025 | Resolutions · 2 pages | View document |
| 18 Feb 2025 | Appointment of Sriram Chandrasekar as a director on 2025-01-30 · 2 pages | View document |
| 15 Jan 2025 | Appointment of Martina King as a director on 2024-11-19 · 2 pages | View document |
| 13 Jan 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 · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 6 pages | View document |
| 11 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 4 pages | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 50 pages | View document |
| 25 Jul 2024 | Cessation of Luminance Holding Limited as a person with significant control on 2024-03-11 · 1 page | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions · 1 page | View document |
| 22 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-17 · 4 pages | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Resolutions · 1 page | View document |
| 4 Jun 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 22 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 4 pages | View document |
| 27 Mar 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 27 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Mar 2024 | Resolutions · 2 pages | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Resolutions | View document |
| 27 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-11 · 5 pages | View document |
| 20 Mar 2024 | Termination of appointment of Robert Stopford Webb as a director on 2023-12-27 · 1 page | View document |
| 14 Mar 2024 | Appointment of Ms Eleanor Lightbody as a director on 2024-03-11 · 2 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 4 pages | View document |
| 14 Mar 2024 | Termination of appointment of Vanessa Colomar as a director on 2024-03-11 · 1 page | View document |
| 14 Mar 2024 | Appointment of Mr Hyun Koo as a director on 2024-03-11 · 2 pages | View document |
| 17 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-30 · 5 pages | View document |
| 12 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2021-05-11 · 4 pages | View document |
| 9 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-03 · 5 pages | View document |
| 9 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-17 · 5 pages | View document |
| 8 Feb 2024 | Resolutions · 6 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 50 pages | View document |
| 22 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-08 · 6 pages | View document |
| 17 Nov 2023 | Notification of Angela Bacares as a person with significant control on 2023-04-17 · 2 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 8 pages | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 8 pages | View document |
| 19 Oct 2023 | Resolutions · 6 pages | View document |
| 26 Jun 2023 | Resolutions · 5 pages | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 12 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-17 · 8 pages | View document |
| 5 May 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Resolutions | View document |
| 5 May 2023 | Resolutions · 6 pages | View document |
| 28 Apr 2023 | Satisfaction of charge 098577050001 in full · 1 page | View document |
| 21 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 4 pages | View document |
| 13 Feb 2023 | Registration of charge 098577050001, created on 2023-02-09 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2021-12-31 | View document |
| 6 May 2022 | Change of details for Luminance Holding Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Jason Stephens as a secretary on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mr Andrew Mark Kanter as a secretary on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Ms Charlotte Katherine Clare Golunski as a director on 2022-02-07 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Michael Richard Lynch as a director on 2022-02-04 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-04 with updates · 6 pages | View document |
| 13 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 1 Oct 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 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Andrew Mark Kanter as a secretary on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Jason Stephens as a secretary on 2021-08-02 · 2 pages | View document |
| 16 Jun 2021 | Resolutions · 2 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 25 May 2021 | Statement of capital following an allotment of shares on 2021-05-11 · 3 pages | View document |
| 25 Feb 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 39230.78 | View document |
| 21 Feb 2019 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 21 Feb 2019 | ALTER ARTICLES 01/02/2019 | View document |
| 21 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM PLATINUM BUILDING COWLEY ROAD CAMBRIDGE CB4 0DS ENGLAND | View document |
| 9 Jan 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 27783.90 | View document |
| 5 Jan 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 29 Nov 2017 | ADOPT ARTICLES 15/11/2017 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / ICP LONDON LIMITED / 06/04/2017 | View document |
| 22 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 11 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Mar 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 | View document |
| 12 Jan 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 24062.51 | View document |
| 11 Jan 2017 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 8 Jan 2017 | ADOPT ARTICLES 22/11/2016 | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR VASILE FOCA | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 3RD FLOOR BROERS BUILDING 21 JJ THOMSON AVENUE CAMBRIDGE CB3 0FA UNITED KINGDOM | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | ADOPT ARTICLES 13/09/2016 | View document |
| 3 Nov 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 21111.11 | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MICHAEL RICHARD LYNCH | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED VANESSA COLOMAR | View document |
| 1 Nov 2016 | SECRETARY APPOINTED MR ANDREW MARK KANTER | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR ROBERT STOPFORD WEBB | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR ANDREW MARK KANTER | View document |
| 6 Nov 2015 | CURRSHO FROM 30/11/2016 TO 30/06/2016 | View document |
| 5 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |