LUCARNA DESIGN LIMITED

Company number 10198870

Date	Type	Description	View / Download
22 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(5 pages)
22 Jun 2021	CH01	Director's details changed for Mr Marc David Horn on 13 August 2020	(2 pages)
11 Jun 2021	SH08	Change of share class name or designation	(2 pages)
03 Mar 2021	MR04	Satisfaction of charge 101988700001 in full	(1 page)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
22 Nov 2019	AA	Unaudited abridged accounts made up to 30 June 2019	(7 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
05 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Dec 2017	AP01	Appointment of Mr Ross Mansoori-Dara as a director on 1 December 2017	(2 pages)
20 Jun 2017	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
12 May 2017	TM01	Termination of appointment of Adrian Robert Bevan as a director on 12 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Marc Horn as a director on 9 May 2017	(2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(22 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 11,100	(3 pages)
20 Jul 2016	MR01	Registration of charge 101988700001, created on 7 July 2016	(45 pages)
25 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-25 GBP 100	(27 pages)

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