Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2022 |
PSC05 |
Change of details for Lacuna Security Trustee Limited as a person with significant control on 30 March 2020
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16 May 2022 |
PSC02 |
Notification of Lacuna Solutions Ebt Ltd as a person with significant control on 30 March 2020
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11 May 2022 |
CH01 |
Director's details changed for Mr Christopher Kane on 1 July 2020
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06 May 2022 |
MR04 |
Satisfaction of charge 077178370002 in full
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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08 Mar 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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05 Jan 2021 |
AD01 |
Registered office address changed from C/O Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU United Kingdom to Unit 2 14 Weller Street London SE1 1QU on 5 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ England to C/O Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU on 4 January 2021
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04 Dec 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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11 Oct 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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12 Sep 2019 |
VAM1 |
Commencement of moratorium
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06 Sep 2019 |
TM01 |
Termination of appointment of Diana Downing as a director on 3 September 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Peter Andrew Burbank as a director on 2 August 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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11 Jun 2019 |
TM01 |
Termination of appointment of Elizabeth Anne Fusco as a director on 4 June 2019
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08 Jun 2019 |
MA |
Memorandum and Articles of Association
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2019 |
CC01 |
Notice of Restriction on the Company's Articles
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04 Jun 2019 |
PSC02 |
Notification of Lacuna Security Trustee Limited as a person with significant control on 16 May 2019
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