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LUNA BLUE LTD

Company number 12124986

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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)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 122.3	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 122.3 - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 112.37	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 112.37 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
09 Jun 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 94	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 94 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AP01	Appointment of Mr Martin Mckay as a director on 12 November 2019	View PDF Appointment of Mr Martin Mckay as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Ms Holly Mckay as a director on 12 November 2019	View PDF Appointment of Ms Holly Mckay as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 94	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 94 - link opens in a new window - 13 pages (13 pages)

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