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LUCION GROUP LIMITED

Company number 09476425

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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)
20 Mar 2018 AP01 Appointment of Mr Robert Patterson as a director on 22 December 2017
20 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/08/2018.
20 Mar 2018 AP01 Appointment of Mr Adam Thomas Mead as a director on 22 December 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 54,274.27
09 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
13 Apr 2017 AP03 Appointment of Lina Pickles as a secretary on 30 March 2017
13 Apr 2017 AP03 Appointment of Jaclyn Morton as a secretary on 30 March 2017
10 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
27 Feb 2017 TM01 Termination of appointment of Lee Charles Carter as a director on 23 December 2016
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
16 Sep 2016 AP01 Appointment of Dr Lee Charles Carter as a director on 8 September 2016
16 May 2016 CH01 Director's details changed for Mr Ross Boulton on 5 May 2016
16 May 2016 CH01 Director's details changed for Mr Philip Michael Rozier on 5 May 2016
04 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 53,444.48
23 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 03/07/2015
04 Jan 2016 MA Memorandum and Articles of Association
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 53,444.48
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016
06 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 53,426