LUMIRADX LTD

Company number 04623673

Date	Type	Description	View / Download
10 Mar 2021	CH01	Director's details changed for Ms Veronique Yvonne Ameye on 10 March 2021	(2 pages)
09 Mar 2021	MR04	Satisfaction of charge 046236730004 in full	(4 pages)
21 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
21 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(57 pages)
21 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	(6 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Oct 2020	MR01	Registration of charge 046236730005, created on 6 October 2020	(136 pages)
05 Oct 2020	MR04	Satisfaction of charge 046236730003 in full	(4 pages)
30 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Oct 2019	MR01	Registration of charge 046236730004, created on 20 September 2019	(101 pages)
07 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
07 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
01 Mar 2018	TM01	Termination of appointment of Ian Cowie as a director on 20 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr David Walton as a director on 20 February 2018	(2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-25	(2 pages)
30 Jan 2018	CONNOT	Change of name notice	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
05 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11- 12 st. James's Square London SW1Y 4LB on 5 July 2017	(1 page)
21 Jun 2017	CH01	Director's details changed for Mr Ian Cowie on 21 June 2017	(2 pages)