LUMERA ITM UK LIMITED

Company number 04616046

Date	Type	Description	View / Download
28 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Jul 2024	CERTNM	Company name changed independent transition management LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-12	(3 pages)
19 Jul 2024	AP01	Appointment of Dr Magnus Axel Gammelgard as a director on 12 July 2024	(2 pages)
19 Jul 2024	TM01	Termination of appointment of Duncan Craig Howorth as a director on 12 July 2024	(1 page)
19 Jul 2024	TM01	Termination of appointment of Andrew Dafyd Mainwaring as a director on 12 July 2024	(1 page)
19 Jul 2024	TM01	Termination of appointment of Alice Lawson as a director on 12 July 2024	(1 page)
19 Jul 2024	TM01	Termination of appointment of Gurmit Singh Dhesi as a director on 12 July 2024	(1 page)
19 Jul 2024	TM01	Termination of appointment of Darran Alan Blount as a director on 12 July 2024	(1 page)
19 Jul 2024	AP01	Appointment of Mr Peter Roos as a director on 12 July 2024	(2 pages)
19 Jul 2024	AP01	Appointment of Mr Jonas Carl Alfredson as a director on 12 July 2024	(2 pages)
19 Jul 2024	MR04	Satisfaction of charge 046160460005 in full	(1 page)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
03 Jan 2024	MR04	Satisfaction of charge 046160460002 in full	(1 page)
03 Jan 2024	MR04	Satisfaction of charge 046160460004 in full	(1 page)
03 Jan 2024	MR04	Satisfaction of charge 046160460003 in full	(1 page)
21 Dec 2023	MR01	Registration of charge 046160460005, created on 20 December 2023	(55 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
31 Jan 2023	TM01	Termination of appointment of Abhishek Majumdar as a director on 25 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Alice Lawson as a director on 25 January 2023	(2 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
08 Mar 2022	AD01	Registered office address changed from , 22 Tudor Street, Blackfriars, London, EC4Y 0AY, England to Tempus Court Onslow Street Guildford GU1 4SS on 8 March 2022	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
09 Dec 2021	AD01	Registered office address changed from , 2nd Floor, Minster House 42 Mincing Lane, London, EC3R 7AE to Tempus Court Onslow Street Guildford GU1 4SS on 9 December 2021	(1 page)