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LUNYX LTD

Company number 13790953

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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)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH02	Sub-division of shares on 18 November 2022	View PDF Sub-division of shares on 18 November 2022 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AP01	Appointment of Mr Ian Richard Cowlishaw as a director on 6 December 2022	View PDF Appointment of Mr Ian Richard Cowlishaw as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Alexander Baturin as a person with significant control on 4 May 2022	View PDF Cessation of Alexander Baturin as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC01	Notification of Darren Lee Forrest as a person with significant control on 4 May 2022	View PDF Notification of Darren Lee Forrest as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AD01	Registered office address changed from Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS United Kingdom to 20 Maisies Way South Normanton Alfreton DE55 2DS on 5 April 2022	View PDF Registered office address changed from Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS United Kingdom to 20 Maisies Way South Normanton Alfreton DE55 2DS on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CERTNM	Company name changed kyrptile LTD\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23	View PDF Company name changed kyrptile LTD\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	PSC01	Notification of Daniel Harry Forrest as a person with significant control on 3 March 2022	View PDF Notification of Daniel Harry Forrest as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Daniel Harry Forrest as a director on 3 March 2022	View PDF Appointment of Mr Daniel Harry Forrest as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 120 - link opens in a new window - 10 pages (10 pages)

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