Companies House does not verify the accuracy of the information filed

GET LUCIDITY LTD

Company number 11846628

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 849.207	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 849.207 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2024 GBP 824.516	View PDF Second filing of a statement of capital following an allotment of shares on 9 April 2024 GBP 824.516 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 823.088	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 823.088 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
13 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 809.061	View PDF Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 809.061 - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 818.802 ANNOTATION Clarification a second filed SH01 was registered on 06/08/24.	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 818.802 ANNOTATION Clarification a second filed SH01 was registered on 06/08/24. - link opens in a new window - 4 pages (4 pages)
03 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 817.374	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 817.374 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 11.2 15/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-disaply article 11.2 15/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 858.369	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 858.369 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	SH06	Cancellation of shares. Statement of capital on 11 November 2022 GBP 783.069 ANNOTATION Clarification This document is a 2ND Filing of a SH06 originally received on 01/12/2022	View PDF Cancellation of shares. Statement of capital on 11 November 2022 GBP 783.069 ANNOTATION Clarification This document is a 2ND Filing of a SH06 originally received on 01/12/2022 - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Nov 2023	AD01	Registered office address changed from 30-31 Devonshire Place Brighton East Sussex BN2 1QB England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 10 November 2023	View PDF Registered office address changed from 30-31 Devonshire Place Brighton East Sussex BN2 1QB England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 809.061	View PDF Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 809.061 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 858.369 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023.	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 858.369 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023. - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2023	PSC07	Cessation of Michael David Fahey as a person with significant control on 11 November 2022	View PDF Cessation of Michael David Fahey as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 805.823 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2023. and again on 13/05/24	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 805.823 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2023. and again on 13/05/24 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

GET LUCIDITY LTD

Filter by category