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LUNA TOPCO LIMITED

Company number 13123581

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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)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 15,090,173.58	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 15,090,173.58 - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 15,090,371.34	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 15,090,371.34 - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	PSC07	Cessation of Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Reserved Closed Ended Alternative Investment Fund as a person with significant control on 10 January 2023	View PDF Cessation of Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Reserved Closed Ended Alternative Investment Fund as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC07	Cessation of Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund as a person with significant control on 10 January 2023	View PDF Cessation of Ambienta Sgr S.P.A. in Its Capacity as Manager of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
04 Oct 2024	PSC01	Notification of Sebastien Dumont as a person with significant control on 10 January 2023	View PDF Notification of Sebastien Dumont as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC01	Notification of Olivier Lapiere as a person with significant control on 10 January 2023	View PDF Notification of Olivier Lapiere as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mr Guy Hampson Williams as a director on 11 July 2024	View PDF Appointment of Mr Guy Hampson Williams as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Ayan Adnan Ahmed as a director on 11 July 2024	View PDF Termination of appointment of Ayan Adnan Ahmed as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 15,090,129.13	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 15,090,129.13 - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: article 5 of the articles of association of the company be disapplied 30/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: article 5 of the articles of association of the company be disapplied 30/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 15,090,029.13	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 15,090,029.13 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
31 Jul 2023	AP01	Appointment of Mr Jonathan David Blythe as a director on 27 July 2023	View PDF Appointment of Mr Jonathan David Blythe as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 34 14/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-disaply article 34 14/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 14,412.55	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 14,412.55 - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 15,089,984.55	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 15,089,984.55 - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 12,196.60	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 12,196.60 - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 11,271.06	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 11,271.06 - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 12,196.97	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 12,196.97 - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 11,299.56	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 11,299.56 - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 9 pages (9 pages)

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LUNA TOPCO LIMITED

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