- Company Overview for LUMIRADX LTD (04623673)
- Filing history for LUMIRADX LTD (04623673)
- People for LUMIRADX LTD (04623673)
- Charges for LUMIRADX LTD (04623673)
- Insolvency for LUMIRADX LTD (04623673)
- More for LUMIRADX LTD (04623673)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Mar 2012 | AP01 | Appointment of Mr Roderick John Mcmillan as a director on 23 January 2012 | |
| 02 Mar 2012 | AP01 | Appointment of Professor Stewart Brymer as a director on 23 January 2012 | |
| 02 Feb 2012 | TM01 | Termination of appointment of Alan Macdonald Watt as a director on 20 January 2012 | |
| 30 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 13 Jan 2012 | CH01 | Director's details changed for Ian Cowie on 1 January 2011 | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 23 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 25 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 22 November 2010
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| 06 Oct 2010 | AP01 | Appointment of Mr Alan Macdonald Watt as a director | |
| 01 Oct 2010 | TM02 | Termination of appointment of Thorntons Law Llp as a secretary | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 11 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 09 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 06 Jan 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 23 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 04 Jan 2008 | 363a | Return made up to 23/12/07; full list of members | |
| 15 Nov 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 15 Aug 2007 | 288b | Director resigned | |
| 07 Jan 2007 | RESOLUTIONS |
Resolutions
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| 07 Jan 2007 | RESOLUTIONS |
Resolutions
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| 29 Dec 2006 | 363a | Return made up to 23/12/06; full list of members | |
| 29 Sep 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 17 Mar 2006 | 287 | Registered office changed on 17/03/06 from: high pines blackdown avenue pyreford woking surrey GU22 8Q6 | |
| 21 Feb 2006 | 363a | Return made up to 23/12/05; full list of members |