LUMIRADX UK LTD

Company number 09206123

Date	Type	Description	View / Download
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(57 pages)
22 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Dec 2020	MR01	Registration of charge 092061230007, created on 14 December 2020	(14 pages)
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	(28 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Oct 2020	MR01	Registration of charge 092061230005, created on 6 October 2020	(14 pages)
08 Oct 2020	MR01	Registration of charge 092061230006, created on 6 October 2020	(136 pages)
05 Oct 2020	MR04	Satisfaction of charge 092061230001 in full	(4 pages)
28 Jul 2020	AP01	Appointment of Ms Veronique Yvonne Ameye as a director on 20 July 2020	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Oct 2019	MR01	Registration of charge 092061230004, created on 20 September 2019	(10 pages)
01 Oct 2019	MR01	Registration of charge 092061230003, created on 20 September 2019	(101 pages)
16 Jul 2019	MR04	Satisfaction of charge 092061230002 in full	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(61 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
18 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(66 pages)

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