Companies House does not verify the accuracy of the information filed

Advanced company search

THE LUCKY ONION GROUP LIMITED

Company number 07993954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 790	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 790 - link opens in a new window - 4 pages (4 pages)
25 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 787	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 787 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 787	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 787 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AD01	Registered office address changed from Westmoreland House 80 - 86 Bath Road Cheltenham GL53 7JT to Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB on 23 October 2014	View PDF Registered office address changed from Westmoreland House 80 - 86 Bath Road Cheltenham GL53 7JT to Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB on 23 October 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 787	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 787 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 March 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 787.00	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 787.00 - link opens in a new window - 4 pages (4 pages)
07 May 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 5,700	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 5,700 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?