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LUCAS INNOVATIONS LIMITED

Company number 04519342

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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)
03 May 2016 SH08 Change of share class name or designation
03 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 72.00
03 May 2016 SH02 Sub-division of shares on 31 March 2016
03 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 23/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015 AA Full accounts made up to 31 July 2015
03 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 111
31 Oct 2014 AA Full accounts made up to 31 July 2014
16 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 106
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 106
11 Nov 2013 AA Full accounts made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Sep 2013 AP01 Appointment of Mr Shane O'halloran as a director
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2012 AA Full accounts made up to 31 July 2012
10 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
21 Mar 2012 CERTNM Company name changed bcm building LIMITED\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
  • NM01 ‐ Change of name by resolution
07 Oct 2011 AA Full accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 July 2010
27 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
07 May 2010 TM01 Termination of appointment of Peter Doherty as a director
07 May 2010 TM01 Termination of appointment of Anthony Arnold as a director
04 Dec 2009 AA Full accounts made up to 31 July 2009
08 Sep 2009 363a Return made up to 27/08/09; full list of members
11 Dec 2008 AA Accounts for a small company made up to 31 July 2008