LUMIRADX LTD

Company number 04623673

Date	Type	Description	View / Download
21 Jun 2017	CH01	Director's details changed for Mr Ian Cowie on 21 June 2017	(2 pages)
07 Mar 2017	MR07	Alteration to charge 046236730003, created on 3 October 2016	(49 pages)
28 Feb 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(15 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
20 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
15 Oct 2016	MR01	Registration of charge 046236730003, created on 3 October 2016	(89 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Peter Geoffrey Welch as a director on 6 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Ms Veronique Yvonne Ameye as a director on 6 April 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Blackadders Llp as a secretary on 6 April 2016	(1 page)
06 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(4 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	(4 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
05 Mar 2014	AP04	Appointment of Blackadders Llp as a secretary on 4 March 2014	(2 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	(3 pages)
17 Dec 2013	CH01	Director's details changed for Mr Ian Cowie on 6 December 2013	(2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
21 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
23 Jul 2012	TM01	Termination of appointment of Roderick John Mcmillan as a director on 17 July 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Stewart Brymer as a director on 6 June 2012	(1 page)