LUCID CAPITAL LIMITED

Company number 06818644

Date	Type	Description	View / Download
14 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
15 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 111.1	(5 pages)
15 Mar 2016	AD01	Registered office address changed from C/O C/O Chd Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Stockport Cheshire SK8 6RL to C/O Chd 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ on 15 March 2016	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
17 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 111.10	(7 pages)
17 Sep 2015	SH02	Sub-division of shares on 27 August 2015	(8 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ 50 a and b ord shares of £1 eachbe sub-divided into 500 a ord shares and 500 b ord shares of £0.10 each 27/08/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(4 pages)
03 Feb 2015	AD01	Registered office address changed from 20 Birchen Lane London EC3V 9DU England to C/O C/O Chd Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Stockport Cheshire SK8 6RL on 3 February 2015	(1 page)
15 Jan 2015	AD01	Registered office address changed from C/O C/O Chd Ground Floor Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL to 20 Birchen Lane London EC3V 9DU on 15 January 2015	(1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
30 May 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
04 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
29 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
06 Apr 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
02 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
09 Oct 2009	AD01	Registered office address changed from 5Th Floor 55 King Street Manchester Greater Manchester M2 4LQ on 9 October 2009	(1 page)
09 Oct 2009	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Caroline Litchfield as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Cs Directors Limited as a director	(2 pages)