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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08 Nov 2024 |
AD01 |
Registered office address changed from Lucideon Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH England to Lucideon Group Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Lucideon Group Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH England to Lucideon Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Lucideon Limited Lucideon Queens Road Stoke-on-Trent ST4 7LQ England to Lucideon Group Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 8 November 2024
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19 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Mininum number of directors can not be less than 2 and not more than 30 15/12/2023
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31 May 2024 |
MR01 |
Registration of charge 088770140017, created on 31 May 2024
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07 May 2024 |
MR01 |
Registration of charge 088770140016, created on 1 May 2024
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12 Apr 2024 |
MR01 |
Registration of charge 088770140015, created on 9 April 2024
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05 Dec 2023 |
MR01 |
Registration of charge 088770140014, created on 27 November 2023
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19 Oct 2023 |
MR01 |
Registration of charge 088770140013, created on 17 October 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Oct 2023 |
MR01 |
Registration of charge 088770140012, created on 6 October 2023
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19 Sep 2023 |
MR01 |
Registration of charge 088770140011, created on 15 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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20 Jul 2023 |
MR01 |
Registration of charge 088770140010, created on 14 July 2023
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30 May 2023 |
MR01 |
Registration of charge 088770140008, created on 30 May 2023
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30 May 2023 |
MR01 |
Registration of charge 088770140009, created on 30 May 2023
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26 May 2023 |
MR01 |
Registration of charge 088770140004, created on 26 May 2023
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26 May 2023 |
MR01 |
Registration of charge 088770140005, created on 26 May 2023
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26 May 2023 |
MR01 |
Registration of charge 088770140006, created on 26 May 2023
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26 May 2023 |
MR01 |
Registration of charge 088770140007, created on 26 May 2023
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19 Apr 2023 |
MR01 |
Registration of charge 088770140002, created on 4 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 088770140003, created on 12 April 2023
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