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LUCID DIGITAL MAGAZINES LIMITED

Company number 12738320

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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)
23 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	CH01	Director's details changed for Mr Jonathan Michael Bunting on 14 April 2023	View PDF Director's details changed for Mr Jonathan Michael Bunting on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from Unit 1B Spinnaker Court Becketts Wharfe Hampton Wick Surrey KT1 4ER United Kingdom to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 13 December 2022	View PDF Registered office address changed from Unit 1B Spinnaker Court Becketts Wharfe Hampton Wick Surrey KT1 4ER United Kingdom to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA01	Current accounting period extended from 31 July 2023 to 31 August 2023	View PDF Current accounting period extended from 31 July 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Simon Gage as a director on 1 December 2022	View PDF Appointment of Mr Simon Gage as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Jonathan Michael Bunting as a director on 1 December 2022	View PDF Appointment of Mr Jonathan Michael Bunting as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Kiah Florence Joyce Lamb as a director on 1 December 2022	View PDF Termination of appointment of Kiah Florence Joyce Lamb as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Richard Peter Lamb as a person with significant control on 1 December 2022	View PDF Cessation of Richard Peter Lamb as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Jacqueline Mary Gough as a person with significant control on 1 December 2022	View PDF Cessation of Jacqueline Mary Gough as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC02	Notification of Smiths News Trading Limited as a person with significant control on 1 December 2022	View PDF Notification of Smiths News Trading Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AAMD	Amended total exemption full accounts made up to 24 July 2021	View PDF Amended total exemption full accounts made up to 24 July 2021 - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2022	AP01	Appointment of Miss Jacqueline Mary Gough as a director on 13 July 2020	View PDF Appointment of Miss Jacqueline Mary Gough as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a dormant company made up to 24 July 2021	View PDF Accounts for a dormant company made up to 24 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	PSC01	Notification of Jacqueline Mary Gough as a person with significant control on 7 April 2021	View PDF Notification of Jacqueline Mary Gough as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Miss Kiah Florence Joyce Lamb as a director on 5 May 2021	View PDF Appointment of Miss Kiah Florence Joyce Lamb as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 200 - link opens in a new window - 10 pages (10 pages)

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LUCID DIGITAL MAGAZINES LIMITED

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