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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)
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Nicholas John Davies as a director on 1 December 2020	View PDF Appointment of Mr Nicholas John Davies as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mr Brian Thomas Woodhouse as a director on 1 December 2020	View PDF Appointment of Mr Brian Thomas Woodhouse as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Miss Helen Louise Davidson as a director on 1 December 2020	View PDF Appointment of Miss Helen Louise Davidson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC04	Change of details for Mr Peter Christian Wallace as a person with significant control on 5 October 2020	View PDF Change of details for Mr Peter Christian Wallace as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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