LUMEN TECHNOLOGIES UK LIMITED

Company number 02495998

Date	Type	Description	View / Download
10 Sep 2024	TM01	Termination of appointment of Yan Arnaud as a director on 9 September 2024	(1 page)
31 Jul 2024	AA	Full accounts made up to 31 December 2022	(61 pages)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	(4 pages)
22 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2024 GBP 7,519,505	(4 pages)
13 Jun 2024	AP01	Appointment of Mr Yan Arnaud as a director on 11 June 2024	(2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 7,519,505 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	(4 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 101,001	(3 pages)
14 Nov 2023	AP01	Appointment of Mr. Charles William Foster-Kemp as a director on 1 November 2023	(2 pages)
14 Nov 2023	TM01	Termination of appointment of Michael Charles Reinke as a director on 1 November 2023	(1 page)
14 Nov 2023	TM01	Termination of appointment of Salman Ali Agha as a director on 1 November 2023	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 98	(1 page)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 95	(1 page)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 99	(1 page)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 101	(2 pages)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 101	(2 pages)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 104	(1 page)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 102	(1 page)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 105	(1 page)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 106	(1 page)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 109	(1 page)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 110	(1 page)
20 Dec 2022	MR05	All of the property or undertaking no longer forms part of charge 112	(2 pages)
20 Dec 2022	MR04	Satisfaction of charge 95 in full	(1 page)