LUMIRADX LTD

Company number 04623673

Date	Type	Description	View / Download
30 Jul 2024	TM01	Termination of appointment of David Walton as a director on 23 July 2024	(1 page)
30 Jul 2024	TM01	Termination of appointment of Veronique Yvonne Ameye as a director on 22 July 2024	(1 page)
04 Jul 2024	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 4 July 2024	(3 pages)
02 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-21	(1 page)
27 Jun 2024	600	Appointment of a voluntary liquidator	(4 pages)
27 Jun 2024	LIQ02	Statement of affairs	(11 pages)
19 Dec 2023	TM01	Termination of appointment of Peter Geoffrey Welch as a director on 17 December 2023	(1 page)
18 Jan 2023	AD01	Registered office address changed from 3 More London Riverside, London More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 18 January 2023	(1 page)
18 Jan 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB England to 3 More London Riverside, London More London Riverside London SE1 2AQ on 18 January 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Feb 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
16 Apr 2021	MR04	Satisfaction of charge 046236730005 in full	(4 pages)
01 Apr 2021	MR01	Registration of charge 046236730006, created on 29 March 2021	(84 pages)
11 Mar 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Peter Geoffrey Welch on 10 March 2021	(2 pages)