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LUMINARY ROLI LIMITED

Company number 13407346

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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)
23 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
10 Jun 2024 AA Group of companies' accounts made up to 30 June 2023
30 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 25.922320
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Creation of shares 13/05/2024
  • RES10 ‐ Resolution of allotment of securities
16 May 2024 AP01 Appointment of Miss Hannah Carol Williamson as a director on 13 May 2024
16 May 2024 AP01 Appointment of Bryan Charles Gartner as a director on 13 May 2024
02 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 May 2024 MA Memorandum and Articles of Association
17 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
11 Sep 2023 SH08 Change of share class name or designation
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 20.399876
31 May 2023 AA Total exemption full accounts made up to 30 June 2022
24 Oct 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
17 Oct 2022 AA01 Current accounting period shortened from 30 June 2022 to 30 June 2021
14 Jul 2022 MR01 Registration of charge 134073460002, created on 13 July 2022
06 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2022 CH01 Director's details changed for Mr Hussein Kanji on 18 April 2022
11 Apr 2022 AA01 Current accounting period extended from 31 May 2022 to 30 June 2022
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 7.166667
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 6.72
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 5.801757
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 5.770834
21 Dec 2021 AP01 Appointment of Mr. Hossein Yassaie as a director on 15 December 2021