LUMIRADX UK LTD

Company number 09206123

Date	Type	Description	View / Download
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
08 Mar 2017	MR07	Alteration to charge 092061230001, created on 3 October 2016	(50 pages)
24 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
23 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(48 pages)
16 Dec 2016	MR01	Registration of charge 092061230002, created on 1 December 2016	(20 pages)
29 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
02 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
15 Oct 2016	MR01	Registration of charge 092061230001, created on 3 October 2016	(89 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 3 More London Riverside London SE1 2AQ on 13 June 2016	(2 pages)
25 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-23	(2 pages)
25 May 2016	CONNOT	Change of name notice	(3 pages)
18 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(4 pages)
08 Apr 2015	CERTNM	Company name changed aegle care LTD\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)
21 Jan 2015	AP01	Appointment of Dr Jerome Francis Mcaleer as a director on 18 November 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Dr David Scott as a director on 18 November 2014	(2 pages)
17 Sep 2014	CERTNM	Company name changed aegle technology LTD\certificate issued on 17/09/14 RES15 ‐ Change company name resolution on 2014-09-11	(2 pages)
17 Sep 2014	CONNOT	Change of name notice	(2 pages)
05 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
05 Sep 2014	TM01	Termination of appointment of Oval Nominees Limited as a director on 5 September 2014	(1 page)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	(35 pages)