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LUMINA DATAMATICS UK LIMITED

Company number 14149891

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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)
02 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
14 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
19 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AD01	Registered office address changed from 153 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD England to 99 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD on 28 March 2023	View PDF Registered office address changed from 153 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD England to 99 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 18,500	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 18,500 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Co business 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co business 14/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Sep 2022	SH06	Cancellation of shares. Statement of capital on 6 June 2022 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 6 June 2022 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-06 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-06 GBP 1,000,000 - link opens in a new window - 10 pages (10 pages)

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