LACUNA SOLUTIONS LIMITED

Company number 07717837

Date	Type	Description	View / Download
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 1.323250	(6 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 1.32325
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
17 Oct 2017	AAMD	Amended total exemption small company accounts made up to 31 October 2016	(5 pages)
10 Oct 2017	AP01	Appointment of Mr Mark Anthony Armstrong as a director on 8 September 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(5 pages)
16 Jun 2017	AP01	Appointment of Mr Richard Seymour Brown as a director on 16 February 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr William Kenneth Mendenhall as a director on 21 February 2017	(2 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 1.262255	(6 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
15 Feb 2017	AP01	Appointment of Mr Peter Andrew Burbank as a director on 2 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Miss Diana Downing on 2 February 2017	(2 pages)
21 Dec 2016	RP04AR01	Second filing of the annual return made up to 26 July 2015	(23 pages)
10 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
10 Dec 2016	AA01	Previous accounting period shortened from 26 December 2016 to 31 October 2016	(1 page)
08 Dec 2016	SH02	Sub-division of shares on 31 October 2016	(5 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 1.152	(5 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 1.128	(5 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 February 2015 GBP 1.141	(5 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1.241656	(6 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ordinary shares of £0.001 be sub-divided into 1000 ordinary shares of £0.000001 31/10/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 26/07/2016	(6 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 24 December 2015	(6 pages) Download iXBRL
30 Aug 2016	CS01	26/07/16 Statement of Capital gbp 1.152 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 06/12/2016.	(7 pages)

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