Companies House does not verify the accuracy of the information filed

LEMU GLOBAL LIMITED

Company number 14454683

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 May 2023 USD 2,548.922 This document is being processed and will be available in 10 days.
28 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 May 2023 USD 22,981.911 This document is being processed and will be available in 10 days.
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2023 USD 27,557.314	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2023 USD 27,557.314 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2024	TM01	Termination of appointment of Matias Jorge Domeyko Cassel as a director on 3 July 2024	View PDF Termination of appointment of Matias Jorge Domeyko Cassel as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 USD 30,302.555	View PDF Statement of capital following an allotment of shares on 8 January 2024 USD 30,302.555 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the entry by the company into a shareholders agreement is hereby approved / pursuant to section 5.1 of the schedule 2 of the shareholders agreement, the minority shareholders hereby give written consent and approve the lemu global LIMITED share option plan / the grant of options in respect of up to 521610 a shares and 3949808 ordinary shares in the capital of the company pursuant to the plan is hereby approved 15/12/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: the entry by the company into a shareholders agreement is hereby approved / pursuant to section 5.1 of the schedule 2 of the shareholders agreement, the minority shareholders hereby give written consent and approve the lemu global LIMITED share option plan / the grant of options in respect of up to 521610 a shares and 3949808 ordinary shares in the capital of the company pursuant to the plan is hereby approved 15/12/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 USD 27,557.314 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24.	View PDF Statement of capital following an allotment of shares on 14 December 2023 USD 27,557.314 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24. - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	TM01	Termination of appointment of Cristian Eustaquio Infante Bilbao as a director on 9 November 2023	View PDF Termination of appointment of Cristian Eustaquio Infante Bilbao as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 1 November 2023	View PDF Second filing of Confirmation Statement dated 1 November 2023 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.	View PDF Confirmation statement made on 1 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023. - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 USD 25,727.153	View PDF Statement of capital following an allotment of shares on 1 November 2023 USD 25,727.153 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 USD 22,981.911 ANNOTATION Clarification a second filed SH01 was registered on 28/11/24.	View PDF Statement of capital following an allotment of shares on 22 May 2023 USD 22,981.911 ANNOTATION Clarification a second filed SH01 was registered on 28/11/24. - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 USD 2,548.922 ANNOTATION Clarification a second filed SH01 was registered on 28/11/24.	View PDF Statement of capital following an allotment of shares on 22 May 2023 USD 2,548.922 ANNOTATION Clarification a second filed SH01 was registered on 28/11/24. - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH02	Alter Share Capital	View PDF Alter Share Capital - link opens in a new window - 4 pages (4 pages)
16 May 2023	PSC05	Change of details for Arauco Ventures Limited as a person with significant control on 15 May 2023	View PDF Change of details for Arauco Ventures Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC05	Change of details for Arauco Ventures Limited as a person with significant control on 15 May 2023	View PDF Change of details for Arauco Ventures Limited as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-01 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-01 USD 1,000 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

LEMU GLOBAL LIMITED

Filter by category