LUNA TOPCO LIMITED

13123581
BROOKLANDS HOUSE WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NN6 0BT

Documents

Documents
Date Category Description Pages
11 Oct 2024 capital Return of Allotment of shares 5 Buy now
10 Oct 2024 capital Return of Allotment of shares 5 Buy now
07 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2024 accounts Annual Accounts 44 Buy now
04 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2024 officers Appointment of director (Mr Guy Hampson Williams) 2 Buy now
25 Jul 2024 officers Termination of appointment of director (Ayan Adnan Ahmed) 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Dec 2023 capital Return of Allotment of shares 5 Buy now
09 Dec 2023 resolution Resolution 5 Buy now
08 Dec 2023 capital Return of Allotment of shares 5 Buy now
17 Oct 2023 accounts Annual Accounts 44 Buy now
31 Jul 2023 officers Appointment of director (Mr Jonathan David Blythe) 2 Buy now
28 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2023 resolution Resolution 6 Buy now
02 Mar 2023 capital Second Filing Capital Allotment Shares 6 Buy now
02 Mar 2023 capital Second Filing Capital Allotment Shares 6 Buy now
02 Mar 2023 capital Second Filing Capital Allotment Shares 6 Buy now
02 Mar 2023 capital Second Filing Capital Allotment Shares 6 Buy now
02 Mar 2023 capital Second Filing Capital Allotment Shares 6 Buy now
02 Mar 2023 capital Second Filing Capital Allotment Shares 6 Buy now
02 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Mar 2023 capital Return of Allotment of shares 5 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
19 Jan 2023 capital Return of Allotment of shares 6 Buy now
19 Jan 2023 capital Return of Allotment of shares 6 Buy now
19 Jan 2023 capital Return of Allotment of shares 6 Buy now
18 Jan 2023 capital Return of Allotment of shares 6 Buy now
18 Jan 2023 incorporation Memorandum Articles 63 Buy now
18 Jan 2023 resolution Resolution 4 Buy now
03 Jan 2023 resolution Resolution 6 Buy now
28 Dec 2022 accounts Annual Accounts 39 Buy now
21 Dec 2022 capital Return of Allotment of shares 6 Buy now
20 Dec 2022 capital Return of Allotment of shares 6 Buy now
18 Oct 2022 capital Return of purchase of own shares 4 Buy now
09 Sep 2022 capital Notice of cancellation of shares 7 Buy now
22 Aug 2022 capital Return of Allotment of shares 5 Buy now
27 Jul 2022 capital Return of Allotment of shares 4 Buy now
27 Jul 2022 capital Return of Allotment of shares 4 Buy now
27 Jul 2022 resolution Resolution 5 Buy now
27 Jul 2022 incorporation Memorandum Articles 60 Buy now
26 Jul 2022 capital Return of Allotment of shares 4 Buy now
06 Jul 2022 capital Return of purchase of own shares 4 Buy now
23 Jun 2022 resolution Resolution 4 Buy now
21 Jun 2022 capital Return of Allotment of shares 4 Buy now
21 Jun 2022 capital Return of Allotment of shares 4 Buy now
20 Jun 2022 capital Notice of cancellation of shares 6 Buy now
12 Jun 2022 officers Termination of appointment of director (Ben Armstrong) 1 Buy now
27 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Ben Armstrong) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Stephen Douglas Grao) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Philip Dennison Barker) 1 Buy now
25 Jan 2022 capital Return of purchase of own shares 3 Buy now
24 Jan 2022 capital Notice of cancellation of shares 6 Buy now
24 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
24 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
31 Dec 2021 incorporation Memorandum Articles 58 Buy now
21 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2021 insolvency Solvency Statement dated 20/12/21 1 Buy now
21 Dec 2021 resolution Resolution 4 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Dec 2021 accounts Annual Accounts 38 Buy now
08 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2021 incorporation Memorandum Articles 58 Buy now
29 Apr 2021 resolution Resolution 4 Buy now
15 Apr 2021 capital Return of Allotment of shares 4 Buy now
14 Apr 2021 officers Appointment of director (Mr Hamdi Conger) 2 Buy now
19 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2021 incorporation Memorandum Articles 57 Buy now
04 Mar 2021 resolution Resolution 3 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2021 capital Return of Allotment of shares 4 Buy now
25 Feb 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2021 officers Appointment of director (Mr Phillip Dennison Barker) 2 Buy now
22 Feb 2021 officers Appointment of director (Mr Stephen Douglas Grao) 2 Buy now
05 Feb 2021 officers Appointment of director (Mr Ayan Adnan Ahmed) 2 Buy now
11 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2021 incorporation Incorporation Company 37 Buy now