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LUCKY PENNY GROUP LTD

Company number 12868400

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	PSC04	Change of details for Mr Steven Burgess as a person with significant control on 10 October 2022	View PDF Change of details for Mr Steven Burgess as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	PSC07	Cessation of Joshua Moore as a person with significant control on 1 October 2022	View PDF Cessation of Joshua Moore as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Adam Thomas Keegan as a director on 1 October 2022	View PDF Termination of appointment of Adam Thomas Keegan as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2022	PSC04	Change of details for Mr Steven Burgess as a person with significant control on 4 March 2022	View PDF Change of details for Mr Steven Burgess as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Steven Burgess on 4 March 2022	View PDF Director's details changed for Mr Steven Burgess on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	AP01	Appointment of Mr Adam Thomas Keegan as a director on 1 May 2022	View PDF Appointment of Mr Adam Thomas Keegan as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	PSC04	Change of details for Mr Steven Burgess as a person with significant control on 29 October 2020	View PDF Change of details for Mr Steven Burgess as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC04	Change of details for Mr Joshua Moore as a person with significant control on 29 October 2020	View PDF Change of details for Mr Joshua Moore as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Mr Steven Burgess on 29 October 2020	View PDF Director's details changed for Mr Steven Burgess on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CH01	Director's details changed for Mr Joshua Moore on 29 October 2020	View PDF Director's details changed for Mr Joshua Moore on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 25 November 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 25 November 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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LUCKY PENNY GROUP LTD

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