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LUNAR VENTURES LIMITED

Company number 04059678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 243,152
15 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
05 Jun 2017 AA Full accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
01 Sep 2016 AP01 Appointment of Mrs Kerttu Johanna Inkeroinen as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mrs Violeta Ventsislavova Stevens as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Benjamin John Styche as a director on 1 September 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
21 Dec 2015 AP01 Appointment of Mr Mark Richard Palmer as a director on 1 September 2015
21 Dec 2015 AP01 Appointment of Mr Barry Ian Wright as a director on 1 September 2015
21 Dec 2015 AP01 Appointment of Mr Paul John Moston as a director on 1 September 2015
22 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 239,506
08 Jun 2015 AA Full accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 222,222
06 Jun 2014 AA Accounts for a small company made up to 31 August 2013
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 222,222
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cessation of authorised capital 30/10/2013
19 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
12 Sep 2013 MEM/ARTS Memorandum and Articles of Association
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders