LUMORA LIMITED

Company number 04569106

Date	Type	Description	View / Download
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 22/10/2016	(16 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 Jun 2018	AP03	Appointment of Mrs Alison Dunbar as a secretary on 18 June 2018	(2 pages)
18 Jun 2018	TM02	Termination of appointment of Staffords Accountants Limited as a secretary on 18 June 2018	(1 page)
23 Apr 2018	SH06	Cancellation of shares. Statement of capital on 26 February 2018 GBP 1,133	(6 pages)
23 Apr 2018	SH03	Purchase of own shares.	(3 pages)
03 Apr 2018	MA	Memorandum and Articles of Association	(41 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
31 Jan 2018	AD01	Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to 4 Bartholemews Walk Ely Cambridgeshire CB7 4EA on 31 January 2018	(1 page)
07 Jan 2018	AD01	Registered office address changed from C/O Staffords Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE to Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH on 7 January 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(9 pages)
28 Sep 2017	TM01	Termination of appointment of Hayden William Jeffreys as a director on 31 August 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Satement of capital, shareolder information and information about people of significant control change) was registered on 14/01/2019.	(8 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Jul 2016	SH20	Statement by Directors	(1 page)
01 Jul 2016	SH19	Statement of capital on 1 July 2016 GBP 1,133.60	(7 pages)
01 Jul 2016	CAP-SS	Solvency Statement dated 28/06/16	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 28/06/2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Suresh Hassanand Vazirani as a director on 10 December 2015	(2 pages)
04 Jan 2016	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,133.6	(18 pages)
11 Dec 2015	AP04	Appointment of Staffords Accountants Limited as a secretary on 1 November 2015	(2 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 1,133.6	(4 pages)

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