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LUCY ZODION LIMITED

Company number 07448407

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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)
21 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,250,001
13 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,250,001
05 Mar 2014 AA Accounts for a medium company made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,250,001
01 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 1,250,001
30 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 TM01 Termination of appointment of Paul Carey as a director
21 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
06 Dec 2011 CERTNM Company name changed zodion LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-11-29
06 Dec 2011 CONNOT Change of name notice
04 Nov 2011 AP01 Appointment of Mr Robert Jerome Boland as a director
15 Feb 2011 AP01 Appointment of John Fox as a director
15 Feb 2011 AP01 Appointment of Mrs Donna Louise Moolman as a director
15 Feb 2011 AP01 Appointment of Paul Joseph Carey as a director
09 Feb 2011 CERTNM Company name changed w lucy newco LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-04
09 Feb 2011 CONNOT Change of name notice
29 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2010 NEWINC Incorporation