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LUMATA TOPCO LIMITED

Company number 09499566

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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)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 EUR 15,620,286.55	View PDF Statement of capital following an allotment of shares on 17 February 2016 EUR 15,620,286.55 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 EUR 14,120,286.55	View PDF Statement of capital following an allotment of shares on 19 January 2016 EUR 14,120,286.55 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 EUR 12,120,286.55	View PDF Statement of capital following an allotment of shares on 23 November 2015 EUR 12,120,286.55 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	SH02	Consolidation of shares on 29 June 2015	View PDF Consolidation of shares on 29 June 2015 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AP01	Appointment of Scott Eisenberg as a director on 29 June 2015	View PDF Appointment of Scott Eisenberg as a director on 29 June 2015 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 EUR 10,820,285	View PDF Statement of capital following an allotment of shares on 29 June 2015 EUR 10,820,285 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
02 Jul 2015	AP01	Appointment of Mr Steve James Callaghan as a director on 29 June 2015	View PDF Appointment of Mr Steve James Callaghan as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	TM01	Termination of appointment of Deep Shah as a director on 29 June 2015	View PDF Termination of appointment of Deep Shah as a director on 29 June 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AP01	Appointment of Mr Thomas Buehlmann as a director on 29 June 2015	View PDF Appointment of Mr Thomas Buehlmann as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP01	Appointment of Mr Alexandros Moukas as a director on 29 June 2015	View PDF Appointment of Mr Alexandros Moukas as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 EUR 24,089,529.55	View PDF Statement of capital following an allotment of shares on 19 June 2015 EUR 24,089,529.55 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 EUR 23,689,529.55	View PDF Statement of capital following an allotment of shares on 24 April 2015 EUR 23,689,529.55 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 EUR 22,989,529.55	View PDF Statement of capital following an allotment of shares on 10 April 2015 EUR 22,989,529.55 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	MR01	Registration of charge 094995660001, created on 14 April 2015	View PDF Registration of charge 094995660001, created on 14 April 2015 - link opens in a new window - 37 pages (37 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 EUR .01	View PDF Incorporation Statement of capital on 2015-03-19 EUR .01 - link opens in a new window - 45 pages (45 pages)

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