Companies House does not verify the accuracy of the information filed

LACUNA PARTNERS LIMITED

Company number 13057209

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 May 2023	PSC04	Change of details for Mr Samuel John Finn as a person with significant control on 3 May 2023	View PDF Change of details for Mr Samuel John Finn as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mr James John Spear as a person with significant control on 3 May 2023	View PDF Change of details for Mr James John Spear as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	AD01	Registered office address changed from PO Box 4385 13057209: Companies House Default Address Cardiff CF14 8LH to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 3 January 2023	View PDF Registered office address changed from PO Box 4385 13057209: Companies House Default Address Cardiff CF14 8LH to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	RP05	Registered office address changed to PO Box 4385, 13057209: Companies House Default Address, Cardiff, CF14 8LH on 25 May 2022	View PDF Registered office address changed to PO Box 4385, 13057209: Companies House Default Address, Cardiff, CF14 8LH on 25 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	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)
01 Oct 2021	PSC04	Change of details for Mr James John Spear as a person with significant control on 1 October 2021	View PDF Change of details for Mr James John Spear as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Mr Samuel John Finn as a person with significant control on 1 October 2021	View PDF Change of details for Mr Samuel John Finn as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road Sidcup DA14 5DA United Kingdom to Kemp House City Road London EC1V 2NX on 1 October 2021	View PDF Registered office address changed from C/O Mcbrides Accountants Llp Nexus House, 2 Cray Road Sidcup DA14 5DA United Kingdom to Kemp House City Road London EC1V 2NX on 1 October 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	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)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	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 - 1 page (1 page)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP01	Appointment of Mrs Jennifer Louise Macleod as a director on 24 December 2020	View PDF Appointment of Mrs Jennifer Louise Macleod as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Torquil Iain Macleod as a director on 24 December 2020	View PDF Appointment of Mr Torquil Iain Macleod as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 60 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

LACUNA PARTNERS LIMITED

Filter by category