LUMATA HOLDINGS LIMITED

Company number 08425332

Date	Type	Description	View / Download
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
07 Apr 2016	AD01	Registered office address changed from The Space 69 Old Street London EC1V 9HX to C/O Wework 18-21 Corsham Street London N1 6DR on 7 April 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 EUR 23,044,787.43	(6 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
20 Aug 2015	TM01	Termination of appointment of Steve James Callaghan as a director on 29 June 2015	(1 page)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 20/03/2015	(6 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 EUR 22,044,787.43	(3 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 EUR 24,144,787.42 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2015	(4 pages)
02 Jul 2015	TM01	Termination of appointment of Deep Shah as a director on 29 June 2015	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Apr 2015	MR01	Registration of charge 084253320001, created on 14 April 2015	(26 pages)
09 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-09 EUR 22,044,787.42	(7 pages)
16 Jan 2015	AD01	Registered office address changed from , 57-63 Scrutton Street, London, EC2A 4PF to The Space 69 Old Street London EC1V 9HX on 16 January 2015	(1 page)
05 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
27 Oct 2014	TM02	Termination of appointment of Peter Ashby White as a secretary on 24 October 2014	(1 page)
07 Oct 2014	AP03	Appointment of Mr Peter Ashby White as a secretary on 6 October 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Thomas Buehlmann as a director on 3 September 2014	(2 pages)
17 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-17 EUR 15,410,401.54	(6 pages)
24 Oct 2013	TM01	Termination of appointment of Thomas Enraght-Moony as a director	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2013	AP01	Appointment of Mr Thomas Enraght-Moony as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Stephen Callaghan as a director	(2 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 EUR 13,460,401.54	(4 pages)

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