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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)
08 Dec 2021	AP01	Appointment of Mr. Hussein Kanji as a director on 26 November 2021	View PDF Appointment of Mr. Hussein Kanji as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 1 September 2021	View PDF Second filing of Confirmation Statement dated 1 September 2021 - link opens in a new window - 9 pages (9 pages)
14 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 5.75	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 5.75 - link opens in a new window - 7 pages (7 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 31/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 31/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
07 Sep 2021	SH02	Sub-division of shares on 31 August 2021	View PDF Sub-division of shares on 31 August 2021 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	MR01	Registration of charge 134073460001, created on 31 August 2021	View PDF Registration of charge 134073460001, created on 31 August 2021 - link opens in a new window - 74 pages (74 pages)
04 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 4.130434 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021.	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 4.130434 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021. - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	PSC02	Notification of Hoxton Ventures Iii, L.P. as a person with significant control on 31 August 2021	View PDF Notification of Hoxton Ventures Iii, L.P. as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC04	Change of details for Roland Oliver Lamb as a person with significant control on 31 August 2021	View PDF Change of details for Roland Oliver Lamb as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	01/09/21 Statement of Capital gbp 5.75 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Statement of Capital and Shareholder Information) was registered on 14/09/2021.	View PDF 01/09/21 Statement of Capital gbp 5.75 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Statement of Capital and Shareholder Information) was registered on 14/09/2021. - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 23 August 2021	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 23 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC01	Notification of Roland Oliver Lamb as a person with significant control on 23 August 2021	View PDF Notification of Roland Oliver Lamb as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	TM01	Termination of appointment of Simon Matthew Briggs as a director on 23 August 2021	View PDF Termination of appointment of Simon Matthew Briggs as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AP01	Appointment of Roland Oliver Lamb as a director on 23 August 2021	View PDF Appointment of Roland Oliver Lamb as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 326/327 Stean Street, London, United Kingdom, E8 4ED on 23 August 2021	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 326/327 Stean Street, London, United Kingdom, E8 4ED on 23 August 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP 1	View PDF Incorporation Statement of capital on 2021-05-18 GBP 1 - link opens in a new window - 37 pages (37 pages)

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LUMINARY ROLI LIMITED

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