LUNAR VENTURES LIMITED

Company number 04059678

Date	Type	Description	View / Download
02 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	(38 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfers 02/09/2013 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company shall not have an authorised share capital and the capital shall cease to apply to the company 30/10/2013 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
05 Dec 2019	AP01	Appointment of Mr David Patterson as a director on 4 December 2019	(2 pages)
17 Oct 2019	MR01	Registration of charge 040596780007, created on 17 October 2019	(41 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 376,238	(3 pages)
05 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with updates	(4 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 August 2018	(41 pages)
22 Aug 2019	MR04	Satisfaction of charge 040596780005 in full	(1 page)
23 Jul 2019	MR01	Registration of charge 040596780006, created on 22 July 2019	(37 pages)
15 Jul 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Jul 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Allotment and issue 03/05/2019 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2019 GBP 352,722	(7 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 256,525 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019.	(4 pages)
30 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	(1 page)
16 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 256,525	(4 pages)
05 Dec 2018	TM01	Termination of appointment of Barry Ian Wright as a director on 30 November 2018	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	(4 pages)
02 Aug 2018	MR01	Registration of charge 040596780005, created on 13 July 2018	(15 pages)
05 Jun 2018	AA	Full accounts made up to 31 August 2017	(31 pages)