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LUCIDA MEDICAL LTD

Company number 12320979

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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)
14 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Authority to mparticipate in decision making 25/02/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authority to mparticipate in decision making 25/02/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 161.69	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 161.69 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 115.86	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 115.86 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	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 - 3 pages (3 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 110.53	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 110.53 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 110.53	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 110.53 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	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 - 5 pages (5 pages)
10 Jun 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Beech House 4a Newmarket Road Cambridge CB5 8DT on 10 June 2020	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Beech House 4a Newmarket Road Cambridge CB5 8DT on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 GBP 95	View PDF Incorporation Statement of capital on 2019-11-19 GBP 95 - link opens in a new window - 30 pages (30 pages)

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