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LUMATA HOLDINGS LIMITED

Company number 08425332

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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)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 EUR 11,960,401.54	View PDF Statement of capital following an allotment of shares on 9 May 2013 EUR 11,960,401.54 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CERTNM	Company name changed lumata newco LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-15	View PDF Company name changed lumata newco LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-15 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 EUR 265,391.54 GBP 9,545,010	View PDF Statement of capital following an allotment of shares on 28 March 2013 EUR 265,391.54 GBP 9,545,010 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-15 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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