LUCION CONSULTING LIMITED

Company number 06273799

Date	Type	Description	View / Download
07 Jun 2019	RP04AR01	Second filing of the annual return made up to 11 December 2014	(22 pages)
07 Jun 2019	RP04AR01	Second filing of the annual return made up to 8 June 2013	(22 pages)
03 Jun 2019	TM01	Termination of appointment of Charles Edmund Pickles as a director on 20 May 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr James Patrick Mcgivern as a director on 20 May 2019	(2 pages)
31 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2013 GBP 1,000.00	(7 pages)
23 May 2019	MR04	Satisfaction of charge 062737990001 in full	(1 page)
22 May 2019	MR01	Registration of charge 062737990003, created on 20 May 2019	(17 pages)
22 May 2019	MR01	Registration of charge 062737990002, created on 20 May 2019	(15 pages)
26 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 10/02/2018	(5 pages)
26 Apr 2019	RP04AR01	Second filing of the annual return made up to 11 December 2014	(23 pages)
26 Apr 2019	RP04AR01	Second filing of the annual return made up to 8 June 2014	(23 pages)
05 Apr 2019	PSC02	Notification of Lucion Services Limited as a person with significant control on 1 April 2017	(4 pages)
05 Apr 2019	PSC07	Cessation of Lucion Environmental Limited as a person with significant control on 1 April 2017	(3 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2019	(5 pages)
12 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
09 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
20 Nov 2018	RP04TM01	Second filing for the termination of Mr Alan Mark Robson as a director	(5 pages)
15 Mar 2018	RP04AP01	Second filing for the appointment of Adam Thomas Mead as a director	(6 pages)
23 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/04/2019.	(4 pages)
09 Feb 2018	AP01	Appointment of Mr Philip Michael Rozier as a director on 27 October 2017	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Adam Thomas Mead as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/03/2018.	(3 pages)
09 Feb 2018	TM01	Termination of appointment of Alan Mark Robson as a director on 30 November 2013 ANNOTATION Clarification a second filed TM01 was registered on 20/11/2018.	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-27	(2 pages)
03 Nov 2017	CONNOT	Change of name notice	(2 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)

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