Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 May 2023 |
DS01 |
Application to strike the company off the register
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06 Apr 2023 |
TM01 |
Termination of appointment of Magnus Axel Gammelgård as a director on 25 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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21 Dec 2022 |
CERTNM |
Company name changed lumera LTD\certificate issued on 21/12/22
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RES15 ‐
Change company name resolution on 2022-11-10
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21 Dec 2022 |
CONNOT |
Change of name notice
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09 Sep 2022 |
PSC02 |
Notification of Lumera Ab as a person with significant control on 28 July 2022
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08 Sep 2022 |
PSC07 |
Cessation of Andrew Anthony Mark Hubbard as a person with significant control on 28 July 2022
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08 Sep 2022 |
PSC07 |
Cessation of Gareth Michael Cadwallader as a person with significant control on 28 July 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name changed 24/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
CERTNM |
Company name changed valliant LIMITED\certificate issued on 07/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-24
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06 Jun 2022 |
AP01 |
Appointment of Mr Magnus Axel Gammelgård as a director on 24 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Andrew Anthony Mark Hubbard as a director on 24 May 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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01 Oct 2019 |
AD01 |
Registered office address changed from Brands House Kingshill Road Four Ashes High Wycombe Buckinghamshire HP15 6LH to 1 Vicarage Lane Stratford London E15 4HF on 1 October 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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