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LUNATUM ASSETS LIMITED

Company number SC742796

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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)
05 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Mrs Lindsay Thom Cairns on 1 February 2024	View PDF Director's details changed for Mrs Lindsay Thom Cairns on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Ross Cowan on 1 February 2024	View PDF Director's details changed for Mr Ross Cowan on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH03	Secretary's details changed for Mr Ross Cowan on 1 February 2024	View PDF Secretary's details changed for Mr Ross Cowan on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC04	Change of details for Mr Ross Cowan as a person with significant control on 1 February 2024	View PDF Change of details for Mr Ross Cowan as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC04	Change of details for Mrs Lindsay Thom Cairns as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Lindsay Thom Cairns as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024	View PDF Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	PSC04	Change of details for Mrs Lindsay Thom Cairns as a person with significant control on 12 September 2023	View PDF Change of details for Mrs Lindsay Thom Cairns as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Ross Cowan on 12 September 2023	View PDF Director's details changed for Mr Ross Cowan on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mrs Lindsay Thom Cairns on 12 September 2023	View PDF Director's details changed for Mrs Lindsay Thom Cairns on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC04	Change of details for Mr Ross Cowan as a person with significant control on 12 September 2023	View PDF Change of details for Mr Ross Cowan as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	CH01	Director's details changed for Mr Ross Cowan on 6 September 2023	View PDF Director's details changed for Mr Ross Cowan on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH03	Secretary's details changed for Mr Ross Cowan on 6 September 2023	View PDF Secretary's details changed for Mr Ross Cowan on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC04	Change of details for Mr Ross Cowan as a person with significant control on 6 September 2023	View PDF Change of details for Mr Ross Cowan as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH01	Director's details changed for Mrs Lindsay Thom Cairns on 6 September 2023	View PDF Director's details changed for Mrs Lindsay Thom Cairns on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC04	Change of details for Mrs Lindsay Thom Cairns as a person with significant control on 6 September 2023	View PDF Change of details for Mrs Lindsay Thom Cairns as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 2 - link opens in a new window - 14 pages (14 pages)

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