LUMEN RESEARCH LTD

Company number 08682432

Date	Type	Description	View / Download
19 May 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 8.104559	(4 pages)
16 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
16 May 2017	SH08	Change of share class name or designation	(2 pages)
15 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 6.4	(3 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 5.8	(3 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 5.79	(3 pages)
02 Feb 2017	AP01	Appointment of Robert Kieron Stevens as a director on 19 December 2016	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Nov 2016	CH01	Director's details changed for Mr Michael Vincent John Follett on 10 November 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(8 pages)
26 Aug 2016	TM01	Termination of appointment of Robert Kieron Stevens as a director on 20 June 2016	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
23 Sep 2015	TM01	Termination of appointment of Saman Amini as a director on 23 September 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	(8 pages)
09 Sep 2015	AP01	Appointment of Mr David William Bassett as a director on 1 January 2014	(2 pages)
28 Aug 2015	AP01	Appointment of Mrs Saman Amini as a director on 28 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Dr Navid Hajimirza as a director on 1 October 2014	(2 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
23 Feb 2015	CH01	Director's details changed for Mr Matthew William Robinson on 19 January 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Matthew William Robinson as a director on 19 January 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from 5Th Floor 54 St John's Square Farringdon London EC1V 4JL to Unit 320 Screenworks 22 Highbury Grove London N5 2EF on 11 February 2015	(2 pages)
23 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	(4 pages)

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