LUNAPOINT INVESTMENTS LIMITED

Company number 09484700

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
17 May 2017	CH01	Director's details changed for Mr Nicholas Fisher on 5 May 2017	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(5 pages)
10 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 100	(4 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
12 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2016	SH08	Change of share class name or designation	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 74 'a' shares and 25 'b' shares have the prescribed particulars as set out on the resolution. 24/12/2015	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jul 2015	MR01	Registration of charge 094847000001, created on 27 July 2015	(36 pages)
24 Jun 2015	CERTNM	Company name changed venture studios franchise LTD\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2015-06-12	(2 pages)
24 Jun 2015	CONNOT	Change of name notice	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-14	(1 page)
02 Jun 2015	CONNOT	Change of name notice	(2 pages)
21 May 2015	AP01	Appointment of Mr Richard Mayfield as a director on 19 May 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(3 pages)
14 Apr 2015	AP01	Appointment of Mr Nicholas Fisher as a director on 14 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Kristian Rasmussen as a director on 14 April 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from 1 St Saviours Wharf 23 Mill Street London SE1 2BE England to 30 City Road London EC1Y 2AB on 14 April 2015	(1 page)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 1	(7 pages)