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ILLUMA TECHNOLOGY LTD

Company number 06727425

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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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 1.51	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 1.51 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 19 April 2024	View PDF Second filing of Confirmation Statement dated 19 April 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	CS01	19/04/24 Statement of Capital gbp 0.000002 ANNOTATION Clarification a second filed CS01 (sic code was filed on 23/10/24	View PDF 19/04/24 Statement of Capital gbp 0.000002 ANNOTATION Clarification a second filed CS01 (sic code was filed on 23/10/24 - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Oct 2023	CS01	20/10/23 Statement of Capital gbp 14741831	View PDF 20/10/23 Statement of Capital gbp 14741831 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1.47	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1.47 - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1.48	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1.48 - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 1.455268	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 1.455268 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 1.387174	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 1.387174 - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP01	Appointment of Mr Steven Leslie Robert Raffe as a director on 23 December 2022	View PDF Appointment of Mr Steven Leslie Robert Raffe as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Colin Anthony Greene as a director on 23 December 2022	View PDF Appointment of Mr Colin Anthony Greene as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Peter James Mason as a person with significant control on 28 December 2022	View PDF Change of details for Mr Peter James Mason as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1.330429	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1.330429 - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1.310952	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1.310952 - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
10 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 6 pages (6 pages)

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ILLUMA TECHNOLOGY LTD

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