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LUNANET LIMITED

Company number 08737464

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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)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 55 pages (55 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	PSC01	Notification of Alasdair Howat as a person with significant control on 25 March 2021	View PDF Notification of Alasdair Howat as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Alasdair Howat as a director on 25 March 2021	View PDF Appointment of Mr Alasdair Howat as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	CH01	Director's details changed for Miss Katherine Anne Gildersleeve on 26 June 2019	View PDF Director's details changed for Miss Katherine Anne Gildersleeve on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC04	Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 26 June 2019	View PDF Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH19	Statement of capital on 1 November 2019 GBP 1	View PDF Statement of capital on 1 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	View PDF Solvency Statement dated 30/10/19 - link opens in a new window - 1 page (1 page)
01 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
04 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
29 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 847,882	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 847,882 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AD01	Registered office address changed from 16 Whiteladies Road Bristol BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on 30 December 2015	View PDF Registered office address changed from 16 Whiteladies Road Bristol BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on 30 December 2015 - link opens in a new window - 1 page (1 page)

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LUNANET LIMITED

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