LUCION GROUP LIMITED

Company number 09476425

Date	Type	Description	View / Download
19 Mar 2020	AP01	Appointment of Mr James Patrick Mcgivern as a director on 1 June 2019	(2 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
12 Jun 2019	SH08	Change of share class name or designation	(2 pages)
12 Jun 2019	SH08	Change of share class name or designation	(2 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 63,229.79	(13 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 06/03/2019	(5 pages)
03 Jun 2019	TM01	Termination of appointment of Patrick Alexander Joseph Morton as a director on 20 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Charles Edmund Pickles as a director on 20 May 2019	(1 page)
30 May 2019	PSC02	Notification of Project Jedi Bidco Limited as a person with significant control on 20 May 2019	(2 pages)
30 May 2019	PSC07	Cessation of Charles Edmund Pickles as a person with significant control on 20 May 2019	(1 page)
30 May 2019	PSC07	Cessation of Patrick Alexander Joseph Morton as a person with significant control on 20 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Ian Jonathan Grant as a director on 20 May 2019	(1 page)
30 May 2019	TM02	Termination of appointment of Lina Pickles as a secretary on 20 May 2019	(1 page)
30 May 2019	TM02	Termination of appointment of Jaclyn Morton as a secretary on 20 May 2019	(1 page)
22 May 2019	MR01	Registration of charge 094764250002, created on 20 May 2019	(17 pages)
22 May 2019	MR01	Registration of charge 094764250001, created on 20 May 2019	(15 pages)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/06/2019.	(5 pages)
13 Feb 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2018 GBP 53,776.40 ANNOTATION Clarification This document is a second filing of form SH06 registered on 13/08/2018	(12 pages)
13 Feb 2019	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 31/08/2018.	(4 pages)
07 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
31 Aug 2018	SH03	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 13/02/2019	(4 pages)
13 Aug 2018	SH06	Cancellation of shares. Statement of capital on 31 July 2018 GBP 53,776.40 ANNOTATION Clarification a second filed SH06 was registered on 13/02/2019	(12 pages)
06 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 06/03/2018	(5 pages)
01 Aug 2018	TM01	Termination of appointment of Robert Edmund William Patterson as a director on 31 July 2018	(1 page)

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