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GET LUCIDITY LTD

Company number 11846628

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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)
24 May 2021 CH01 Director's details changed for Mr Michael David Fahey on 21 May 2021
24 May 2021 PSC04 Change of details for Mr Michael David Fahey as a person with significant control on 21 May 2021
21 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2019
  • GBP 502
21 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2019
  • GBP 600
21 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 August 2019
  • GBP 665
21 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2019
  • GBP 717
21 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2019
  • GBP 720
21 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2019
  • GBP 722
21 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 25 February 2020
19 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2020
  • GBP 728.00
19 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 19 May 2020
16 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 July 2020
  • GBP 750
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 785
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 774
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 730
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2021.
15 Apr 2021 SH02 Sub-division of shares on 1 March 2021
15 Apr 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 1/3/2021 01/03/2021
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2021 SH08 Change of share class name or designation
07 Dec 2020 AD01 Registered office address changed from 67 Church Road Hove East Sussex BN3 2BD United Kingdom to 30-31 Devonshire Place Brighton East Sussex BN2 1QB on 7 December 2020
02 Dec 2020 AA Micro company accounts made up to 29 February 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 MA Memorandum and Articles of Association