LUMANITY LIMITED

Company number 12940936

Date	Type	Description	View / Download
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
21 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	(5 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 27,883,730	(3 pages)
12 Mar 2024	AP01	Appointment of Mr Taylor Holland as a director on 15 December 2023	(2 pages)
12 Mar 2024	TM01	Termination of appointment of Michael Bernstein as a director on 31 December 2023	(1 page)
01 Feb 2024	TM01	Termination of appointment of Mark Bentley as a director on 31 December 2023	(1 page)
01 Feb 2024	AP01	Appointment of Mr Michael Madden as a director on 15 December 2023	(2 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(4 pages)
25 Apr 2023	AD01	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023	(1 page)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 27,883,729	(3 pages)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 27,883,728	(3 pages)
17 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(4 pages)
13 Sep 2022	AD01	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022	(1 page)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 27,883,727	(3 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 27,883,726	(3 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 27,883,725	(3 pages)
10 May 2022	CERTNM	Company name changed value demonstration uk LIMITED\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10	(3 pages)