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LUCERA CONNECTIVITY LIMITED

Company number 03027028

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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)
26 Sep 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 20 February 2017 with updates
15 Mar 2017 SH02 Statement of capital on 8 November 2016
  • GBP 559,121.40
13 Mar 2017 SH10 Particulars of variation of rights attached to shares
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 SH08 Change of share class name or designation
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 605,112.37
22 Jul 2015 TM01 Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015
29 May 2015 AP03 Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015
29 May 2015 TM02 Termination of appointment of Jessica Terry as a secretary on 19 May 2015
20 May 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 MR04 Satisfaction of charge 2 in full
27 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 605,112.37
27 Feb 2015 MR04 Satisfaction of charge 5 in full
27 Feb 2015 MR04 Satisfaction of charge 4 in full
02 Sep 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 605,112.37
10 Sep 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
17 Aug 2012 MISC Resignation of auditor
16 Aug 2012 AUD Auditor's resignation