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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)
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)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 11,270.25	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 11,270.25 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 15,089,717.41 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 15,089,717.41 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023. - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 14,145.41 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 14,145.41 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023. - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 11,929.83 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 11,929.83 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023. - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 11,929.46 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 11,929.46 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023. - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
28 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 11,032.42 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 11,032.42 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023. - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 11,003.92 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 11,003.92 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023. - link opens in a new window - 6 pages (6 pages)
18 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	SH06	Cancellation of shares. Statement of capital on 2 September 2022 GBP 10,953.11	View PDF Cancellation of shares. Statement of capital on 2 September 2022 GBP 10,953.11 - link opens in a new window - 7 pages (7 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 11,084.56	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 11,084.56 - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 10,607.85	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 10,607.85 - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 10,557.85	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 10,557.85 - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 10,554.05	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 10,554.05 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 34 of the articles disapplied 17/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 34 of the articles disapplied 17/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 9,636.19	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 9,636.19 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 8,986.19	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 8,986.19 - link opens in a new window - 4 pages (4 pages)

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LUNA TOPCO LIMITED

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