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LUMANITY LIMITED

Company number 12940936

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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)
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 27,883,724
17 Mar 2022 AP01 Appointment of Mr Mark Bentley as a director on 10 March 2022
17 Mar 2022 TM01 Termination of appointment of Mark Be as a director on 10 March 2022
17 Mar 2022 AP01 Appointment of Mr Mark Be as a director on 10 March 2022
11 Mar 2022 TM01 Termination of appointment of Stephen Mclean as a director on 31 December 2021
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 27,883,723
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 27,883,722
14 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2020
  • GBP 27,883,718
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 27,883,720
16 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with updates
26 Oct 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 December 2020
24 Mar 2021 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Queens House 8-9 Queen Street London EC4N 1SP on 24 March 2021
15 Mar 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 15 March 2021
28 Jan 2021 MR01 Registration of charge 129409360002, created on 27 January 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 27,883,718
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2021.
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 27,883,717
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 3,696,996
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 11
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 MR01 Registration of charge 129409360001, created on 27 October 2020
09 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-09
  • GBP 1