LACUNA SOLUTIONS LIMITED

Company number 07717837

Date	Type	Description	View / Download
04 Jun 2019	PSC07	Cessation of Diana Downing as a person with significant control on 16 May 2019	(1 page)
22 May 2019	CH01	Director's details changed for Dr Andrew David White on 22 May 2019	(2 pages)
22 May 2019	CH01	Director's details changed for Mr Justin Dooley on 22 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Dr Andrew David White as a director on 16 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Justin Dooley as a director on 16 May 2019	(2 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 October 2018	(16 pages) Download iXBRL
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 1.420341	(3 pages)
18 Jan 2019	MR01	Registration of charge 077178370002, created on 9 January 2019	(23 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 1.403932	(3 pages)
15 Nov 2018	PSC04	Change of details for Ms Diana Downing as a person with significant control on 20 September 2018	(2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 1.396877	(3 pages)
20 Aug 2018	AP01	Appointment of Mr Christopher Kane as a director on 15 August 2018	(2 pages)
02 Aug 2018	PSC04	Change of details for Ms Diana Downing as a person with significant control on 18 August 2017	(2 pages)
23 Jul 2018	CH01	Director's details changed for Ms Diana Downing on 18 August 2017	(2 pages)
21 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(5 pages)
21 Jul 2018	PSC04	Change of details for Ms Diana Downing as a person with significant control on 20 July 2018	(2 pages)
20 Jul 2018	AD01	Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 20 July 2018	(1 page)
15 May 2018	MR04	Satisfaction of charge 077178370001 in full	(4 pages)
30 Apr 2018	MR01	Registration of charge 077178370001, created on 30 April 2018	(35 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	(12 pages)
21 Feb 2018	TM01	Termination of appointment of Mark Anthony Armstrong as a director on 21 February 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Kathleen Audin as a director on 21 April 2017	(1 page)
11 Jan 2018	AP01	Appointment of Mrs Kathleen Audin as a director on 3 February 2017	(2 pages)

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