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LUMIN LATTICE LABS LTD

Company number 15281107

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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)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CERTNM	Company name changed a one fast food LTD\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13	View PDF Company name changed a one fast food LTD\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	TM01	Termination of appointment of Abdul Rashid as a director on 13 November 2023	View PDF Termination of appointment of Abdul Rashid as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mrs Nazia Rashid as a director on 13 November 2023	View PDF Appointment of Mrs Nazia Rashid as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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