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LUCCARUI HOLDINGS LIMITED

Company number 09018075

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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)
16 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
14 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
04 May 2024 MA Memorandum and Articles of Association
04 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2024 SH10 Particulars of variation of rights attached to shares
04 May 2024 SH08 Change of share class name or designation
04 May 2024 SH10 Particulars of variation of rights attached to shares
19 Apr 2024 PSC04 Change of details for Mr Matthew Greaves as a person with significant control on 18 April 2024
19 Apr 2024 PSC04 Change of details for Mr Matthew Greaves as a person with significant control on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Mrs Catherine Lorna Greaves on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Mr Matthew Greaves on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Mr Matthew Greaves on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Mrs Catherine Lorna Greaves on 18 April 2024
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
14 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase share capital 04/01/2024
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 204
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 204
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 204
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 204
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020