LUMACRON TECHNOLOGY LIMITED

Company number SC493753

Date	Type	Description	View / Download
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(14 pages)
19 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	(5 pages)
21 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
09 Aug 2023	AD01	Registered office address changed from 4 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland to 4-5 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ on 9 August 2023	(1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	(20 pages)
17 Mar 2023	AP03	Appointment of Ms Ann Marie Monk as a secretary on 17 March 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Ms Ann Marie Monk as a director on 17 March 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mr Brett George Gabari as a director on 17 March 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mr Andreas Lothar Nonnenmacher as a director on 17 March 2023	(2 pages)
17 Mar 2023	TM01	Termination of appointment of Jed Martens as a director on 17 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of Alan Mcdade as a director on 17 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of John Declan Hegarty as a director on 17 March 2023	(1 page)
17 Mar 2023	TM02	Termination of appointment of Alan Mcdade as a secretary on 17 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of Ian David Greenwood Graham as a director on 17 March 2023	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(14 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages) Download iXBRL
20 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
13 Dec 2021	PSC07	Cessation of Alan Mcdade as a person with significant control on 1 October 2021	(1 page)
13 Dec 2021	PSC07	Cessation of Jed Martens as a person with significant control on 1 October 2021	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(4 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 100.22	(3 pages)
02 Sep 2021	AP01	Appointment of Mr John Declan Hegarty as a director on 2 September 2021	(2 pages)