Company Results (links open in a new window)
|
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)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor, 95 Chancery Lane London WC2A 1DT England to Hyde Park House 5 Manfred Road London SW15 2RS on 23 April 2024
|
|
|
20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
|
|
|
27 Feb 2024 |
PSC04 |
Change of details for Mr Richard Seymour Brown as a person with significant control on 27 February 2024
|
|
|
13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
|
|
|
04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Aug 2023 |
AD01 |
Registered office address changed from Unit 2 14 Weller Street London SE1 1QU United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 25 August 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
30 Dec 2022 |
AP01 |
Appointment of Mr Anand Haridh as a director on 29 December 2022
|
|
|
09 Nov 2022 |
PSC01 |
Notification of William Kenneth Mendenhall as a person with significant control on 7 November 2022
|
|
|
09 Nov 2022 |
PSC07 |
Cessation of Lacuna Solutions Ebt Ltd as a person with significant control on 7 November 2022
|
|
|
09 Nov 2022 |
PSC01 |
Notification of Richard Seymour Brown as a person with significant control on 7 November 2022
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Dr Andrew David White as a director on 2 August 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Justin Dooley as a director on 21 July 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Andrew David White as a director on 21 July 2022
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Christopher Kane as a director on 19 May 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
16 May 2022 |
PSC07 |
Cessation of Lacuna Security Trustee Limited as a person with significant control on 25 March 2022
|
|
|
16 May 2022 |
PSC05 |
Change of details for Lacuna Solutions Ebt Ltd as a person with significant control on 11 January 2021
|
|