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LUCID ENTERTAINMENT GROUP LTD

Company number 12750278

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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)
28 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors actions 15/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 SH08 Change of share class name or designation
06 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
05 Dec 2023 SH10 Particulars of variation of rights attached to shares
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
25 Sep 2023 CS01 Confirmation statement made on 16 July 2023 with updates
25 Jul 2023 AP01 Appointment of Mr Jiaqi Tony Hu as a director on 11 July 2023
25 Jul 2023 AP01 Appointment of Mr Mark Maslowicz as a director on 11 July 2023
25 Jul 2023 AP01 Appointment of Mr Stephen Martin as a director on 11 July 2023
25 Jul 2023 AP01 Appointment of Mr Yao Loyo Lu as a director on 11 July 2023
25 Jul 2023 AP01 Appointment of Mr Yu Jerry Chen as a director on 11 July 2023
25 Jul 2023 PSC08 Notification of a person with significant control statement
25 Jul 2023 PSC07 Cessation of Peter Christian Wallace as a person with significant control on 11 July 2023
25 Jul 2023 TM01 Termination of appointment of Nicholas John Davies as a director on 11 July 2023
25 Jul 2023 TM01 Termination of appointment of Brian Thomas Woodhouse as a director on 11 July 2023
17 Mar 2023 SH08 Change of share class name or designation
03 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Mar 2023 SH06 Cancellation of shares. Statement of capital on 16 February 2023
  • GBP 95.0
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
11 Feb 2022 SH02 Sub-division of shares on 21 January 2022
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021