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LUME Solutions Limited

Documents

Total Documents22
Total Pages94

Filing History

27 June 2023Micro company accounts made up to 31 August 2022
14 June 2023Confirmation statement made on 28 May 2023 with updates
29 March 2023Statement of capital following an allotment of shares on 4 May 2022
  • GBP 108.42
29 March 2023Statement of capital following an allotment of shares on 1 February 2023
  • GBP 108.67
15 June 2022Confirmation statement made on 28 May 2022 with no updates
18 May 2022Confirmation statement made on 28 May 2021 with updates
15 January 2022Micro company accounts made up to 31 August 2021
30 December 2021Previous accounting period extended from 31 March 2021 to 31 August 2021
15 September 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 September 2021Memorandum and Articles of Association
15 September 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-ratify allotment 19/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 September 2021Statement of capital following an allotment of shares on 25 May 2021
  • GBP 108.17
10 September 2021Statement of capital following an allotment of shares on 1 April 2021
  • GBP 106.92
10 September 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 106.67
9 September 2021Statement of capital following an allotment of shares on 30 June 2020
  • GBP 100.17
9 September 2021Statement of capital following an allotment of shares on 25 January 2021
  • GBP 102.92
9 September 2021Statement of capital following an allotment of shares on 16 April 2020
  • GBP 83.17
7 May 2021Confirmation statement made on 13 April 2021 with no updates
22 January 2021Current accounting period shortened from 30 April 2021 to 31 March 2021
18 January 2021Appointment of Mr Gordon James Hanna as a director on 11 January 2021
19 June 2020Appointment of Mr Caedmon Peter Mullin as a director on 19 June 2020
14 April 2020Incorporation
Statement of capital on 2020-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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