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LUMENSOL LTD

Company number 11349433

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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)
21 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 11.295	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 11.295 - link opens in a new window - 7 pages (7 pages)
09 May 2024	SH02	Sub-division of shares on 1 March 2024	View PDF Sub-division of shares on 1 March 2024 - link opens in a new window - 15 pages (15 pages)
30 Apr 2024	AP01	Appointment of Mrs Victoria Elizabeth Fordham-Lewis as a director on 9 April 2024	View PDF Appointment of Mrs Victoria Elizabeth Fordham-Lewis as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
18 Oct 2023	AP03	Appointment of Mrs Paula Siddals as a secretary on 16 October 2023	View PDF Appointment of Mrs Paula Siddals as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RP04AP01	Second filing for the appointment of Arran Christopher Collins as a director	View PDF Second filing for the appointment of Arran Christopher Collins as a director - link opens in a new window - 7 pages (7 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	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)
11 Aug 2023	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)
11 Aug 2023	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)
11 Aug 2023	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)
11 Aug 2023	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)
11 Aug 2023	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)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 10 - link opens in a new window - 6 pages (6 pages)

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LUMENSOL LTD

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