LUCAS FETTES LIMITED

Company number 02448499

Date	Type	Description	View / Download
21 Nov 2017	PSC01	Notification of Richard John Heighton as a person with significant control on 14 October 2016	(2 pages)
21 Nov 2017	PSC01	Notification of Robin Anthony Gordon Lucas as a person with significant control on 14 October 2016	(2 pages)
21 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 21 November 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(12 pages)
23 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 Aug 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 3 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Jonathan David Powell Phillips as a director on 3 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 3 August 2017	(2 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 53,136	(3 pages)
14 Aug 2017	AD01	Registered office address changed from Plough Court 37 Lombard Street London EC3V 9BQ to Blenheim House Bridge Street Guildford GU1 4RY on 14 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr William Albert Jonathan Cockayne as a director on 3 August 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of Mark Richard Brown as a secretary on 3 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Mark Richard Brown as a director on 3 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Jeremy Michael George Cary as a director on 3 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Timothy David Johnson as a director on 3 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr James Ion Daniel Agnew as a director on 3 August 2017	(2 pages)
08 Aug 2017	MR01	Registration of charge 024484990007, created on 3 August 2017	(11 pages)
26 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Jul 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
26 Jul 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
26 Jul 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
19 Apr 2017	MAR	Re-registration of Memorandum and Articles	(25 pages)
19 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

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