LUCELLA CONSULTING LIMITED

Company number 09155227

Date	Type	Description	View / Download
22 Sep 2016	AP01	Appointment of Mr Linden Kitson as a director on 20 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Neal Foster as a director on 20 September 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	(6 pages)
11 Feb 2016	AP01	Appointment of Mr Neal Foster as a director on 9 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of James Andrew Brown as a director on 9 February 2016	(1 page)
03 Oct 2015	AP01	Appointment of Mr Matthew James Austin as a director on 1 January 2015	(3 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(4 pages)
21 Apr 2015	CERTNM	Company name changed lucas frank (usa) LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27	(3 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-26	(1 page)
20 Mar 2015	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Park Business Centre Walton Road Wetherby LS22 5DZ on 20 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Linden Kitson as a director on 14 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr James Andrew Brown as a director on 13 March 2015	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Paul Douglas Land as a director on 28 August 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Linden Kitson as a director on 28 August 2014	(2 pages)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)