Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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15 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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13 Feb 2023 |
CERTNM |
Company name changed luki labs LIMITED\certificate issued on 13/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-13
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27 Sep 2022 |
AP01 |
Appointment of Mr Graham William O'keeffe as a director on 12 September 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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11 Jul 2022 |
SH08 |
Change of share class name or designation
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07 Jul 2022 |
PSC04 |
Change of details for Balint Orosz as a person with significant control on 16 March 2021
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