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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)
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
02 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-15
02 Feb 2021 CONNOT Change of name notice
05 Jan 2021 AA Full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
15 Jan 2020 CH01 Director's details changed for Miss Katherine Anne Gildersleeve on 26 June 2019
15 Jan 2020 PSC04 Change of details for Miss Katherine Anne Gildersleeve as a person with significant control on 26 June 2019
01 Nov 2019 SH19 Statement of capital on 1 November 2019
  • GBP 1
01 Nov 2019 SH20 Statement by Directors
01 Nov 2019 CAP-SS Solvency Statement dated 30/10/19
01 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
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
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
26 Aug 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 847,882
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 847,882
18 Mar 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share purchase approved 07/01/2014