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LUMIRADX BRAZIL HOLDINGS LTD

Company number 09587090

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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)
30 Jul 2024	TM01	Termination of appointment of Veronique Yvonne Ameye as a director on 22 July 2024	View PDF Termination of appointment of Veronique Yvonne Ameye as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to 200 Aldersgate Aldersgate Street London EC1A 4HD on 4 July 2024	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ to 200 Aldersgate Aldersgate Street London EC1A 4HD on 4 July 2024 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-21 - link opens in a new window - 1 page (1 page)
28 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
19 Dec 2023	TM01	Termination of appointment of Peter Geoffrey Welch as a director on 17 December 2023	View PDF Termination of appointment of Peter Geoffrey Welch as a director on 17 December 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
29 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 54 pages (54 pages)
18 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 46 pages (46 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 46 pages (46 pages)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 4 pages (4 pages)
18 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	MR04	Satisfaction of charge 095870900003 in full	View PDF Satisfaction of charge 095870900003 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	MR01	Registration of charge 095870900004, created on 29 March 2021	View PDF Registration of charge 095870900004, created on 29 March 2021 - link opens in a new window - 84 pages (84 pages)
09 Mar 2021	MR04	Satisfaction of charge 095870900002 in full	View PDF Satisfaction of charge 095870900002 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 57 pages (57 pages)
21 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)

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LUMIRADX BRAZIL HOLDINGS LTD

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