LUCID GROUP COMMUNICATIONS LIMITED

Company number 09212331

Date	Type	Description	View / Download
22 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
29 Apr 2020	AP01	Appointment of Mr Toby Matthew Skelton as a director on 22 April 2020	(2 pages)
28 Apr 2020	MR01	Registration of charge 092123310004, created on 22 April 2020	(48 pages)
08 Nov 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
13 Sep 2019	MR01	Registration of charge 092123310003, created on 9 September 2019	(87 pages)
27 Dec 2018	MR01	Registration of charge 092123310002, created on 18 December 2018	(44 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(21 pages)
24 Sep 2018	CS01	10/09/18 Statement of Capital gbp 110.34 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21	(5 pages)
20 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21	(9 pages)
20 Oct 2017	PSC02	Notification of Shoo 803Aa Limited as a person with significant control on 7 June 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of Dennis O'brien as a person with significant control on 7 June 2017	(1 page)
20 Oct 2017	PSC07	Cessation of Janet Elizabeth Steele as a person with significant control on 7 June 2017	(1 page)
18 Jun 2017	SH08	Change of share class name or designation	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ A ordinary share of £0.001 in the capital of the company. Every b ordinary of £0.001 each in the capital of the company. 07/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
15 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 203.44	(3 pages)
09 Jun 2017	MR01	Registration of charge 092123310001, created on 7 June 2017	(11 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
21 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(6 pages)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
21 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(5 pages)
03 Jul 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)