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LACUS FELT UK LIMITED

Company number 02136627

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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)
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,382,000
04 Jul 2016 AP02 Appointment of Lacus Group,S.A. as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Cristina Giacobbo Peruzzo as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Conval Consulting S.L. as a director on 30 June 2016
01 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 3,098,181
17 May 2016 AA Full accounts made up to 31 December 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3,098,181
19 Mar 2015 AP01 Appointment of Miss Cristina Giacobbo as a director on 20 February 2015
19 Mar 2015 TM01 Termination of appointment of Giovanni Ujka as a director on 19 February 2015
16 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 3,098,181
06 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 2,382,000
19 Apr 2014 AP02 Appointment of Conval Consulting S.L. as a director
19 Apr 2014 TM01 Termination of appointment of Cristina Giacobbo as a director
25 Mar 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AA Full accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Sergio Panza as a director
03 Jul 2013 AP01 Appointment of Ms Cristina Giacobbo as a director
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
18 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 28/12/2012
12 Nov 2012 AP01 Appointment of Mr Giovanni Ujka as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders