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LUNAZ LTD

Company number 11641727

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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)
07 Dec 2020	PSC01	Notification of Christopher Jones as a person with significant control on 2 July 2020	View PDF Notification of Christopher Jones as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	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 - 44 pages (44 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 1,050	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares by tje directors of the company which have taken placed prior to the date of this resolution be and approved ratified and confirmed to full possible extent and for all puorposes 01/10/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allotment of shares by tje directors of the company which have taken placed prior to the date of this resolution be and approved ratified and confirmed to full possible extent and for all puorposes 01/10/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	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 - 1 page (1 page)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	PSC04	Change of details for Mr David Lorenz as a person with significant control on 4 April 2019	View PDF Change of details for Mr David Lorenz as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 950	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 950 - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	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 - 45 pages (45 pages)
10 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-25 GBP 330	View PDF Incorporation Statement of capital on 2018-10-25 GBP 330 - link opens in a new window - 39 pages (39 pages)

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