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LUNA INVESTMENT MANAGEMENT LIMITED

Company number 12280396

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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)
04 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	MR01	Registration of charge 122803960001, created on 22 October 2024	View PDF Registration of charge 122803960001, created on 22 October 2024 - link opens in a new window - 16 pages (16 pages)
29 Aug 2024	AD01	Registered office address changed from Level 7, Tower 12 18-22 Bridge Street Manchester M3 3BZ United Kingdom to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 29 August 2024	View PDF Registered office address changed from Level 7, Tower 12 18-22 Bridge Street Manchester M3 3BZ United Kingdom to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 29 August 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 9 pages (9 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2022	PSC04	Change of details for Mr John Michael Stevenson as a person with significant control on 24 October 2022	View PDF Change of details for Mr John Michael Stevenson as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC04	Change of details for Mr James Carter as a person with significant control on 24 October 2022	View PDF Change of details for Mr James Carter as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	SH02	Sub-division of shares on 24 October 2022	View PDF Sub-division of shares on 24 October 2022 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	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 - 2 pages (2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Nov 2022	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)
18 May 2022	PSC01	Notification of James Carter as a person with significant control on 4 December 2020	View PDF Notification of James Carter as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC04	Change of details for Mr John Michael Stevenson as a person with significant control on 4 December 2020	View PDF Change of details for Mr John Michael Stevenson as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2021	AP01	Appointment of Mr Christopher James Romain as a director on 15 February 2021	View PDF Appointment of Mr Christopher James Romain as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Mr James Carter as a director on 4 December 2020	View PDF Appointment of Mr James Carter as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-17 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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LUNA INVESTMENT MANAGEMENT LIMITED

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