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TRY-LUNA LIMITED

Company number 15504105

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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)
20 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ That the sum of £84.00 being part of the company's distributable reserves is hereby capitalised and appropriated as capital, applied as bonus shares 01/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ That the sum of £84.00 being part of the company's distributable reserves is hereby capitalised and appropriated as capital, applied as bonus shares 01/05/2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
20 May 2024	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)
20 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 20,085	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 20,085 - link opens in a new window - 4 pages (4 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 20,001	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 5 - link opens in a new window - 10 pages (10 pages)

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