LUCION SERVICES LIMITED

Company number 06495874

Date	Type	Description	View / Download
17 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(5 pages)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jun 2019	SH08	Change of share class name or designation	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Charles Edmund Pickles as a director on 20 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Ian Jonathan Grant as a director on 20 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Patrick Alexander Joseph Morton 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)
03 Jun 2019	AP01	Appointment of Mr Adam Thomas Mead as a director on 20 May 2019	(2 pages)
23 May 2019	MR04	Satisfaction of charge 064958740005 in full	(1 page)
23 May 2019	MR04	Satisfaction of charge 064958740006 in full	(1 page)
22 May 2019	MR01	Registration of charge 064958740008, created on 20 May 2019	(17 pages)
22 May 2019	MR01	Registration of charge 064958740007, created on 20 May 2019	(15 pages)
01 May 2019	MR04	Satisfaction of charge 064958740004 in full	(1 page)
05 Mar 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
27 Feb 2017	TM01	Termination of appointment of Lee Charles Carter as a director on 23 December 2016	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
16 Sep 2016	AP01	Appointment of Dr Lee Charles Carter as a director on 8 September 2016	(2 pages)
21 Jul 2016	MR01	Registration of charge 064958740005, created on 20 July 2016	(9 pages)
21 Jul 2016	MR01	Registration of charge 064958740006, created on 20 July 2016	(9 pages)

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