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LUCRO LIQUIDO LTD

Company number 13678732

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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)
17 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 415	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 415 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 14 October 2022	View PDF Second filing of Confirmation Statement dated 14 October 2022 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 305	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 305 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Craig Hirst as a director on 7 March 2023	View PDF Appointment of Mr Craig Hirst as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MR01	Registration of charge 136787320002, created on 12 January 2023	View PDF Registration of charge 136787320002, created on 12 January 2023 - link opens in a new window - 22 pages (22 pages)
04 Nov 2022	CS01	14/10/22 Statement of Capital gbp 305 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.	View PDF 14/10/22 Statement of Capital gbp 305 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023. - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	MR01	Registration of charge 136787320001, created on 23 December 2021	View PDF Registration of charge 136787320001, created on 23 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	PSC01	Notification of Paul Francis Ince as a person with significant control on 14 October 2021	View PDF Notification of Paul Francis Ince as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 18 October 2021	View PDF Withdrawal of a person with significant control statement on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Nicholas Arthur Ledgard as a director on 14 October 2021	View PDF Termination of appointment of Nicholas Arthur Ledgard as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr Paul Francis Ince as a director on 14 October 2021	View PDF Appointment of Mr Paul Francis Ince as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AD01	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN England to Units 1-4 Oakes Business Park Crosland Road Oakes Huddersfield West Yorkshire HD3 3PA on 15 October 2021	View PDF Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN England to Units 1-4 Oakes Business Park Crosland Road Oakes Huddersfield West Yorkshire HD3 3PA on 15 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 5	View PDF Incorporation Statement of capital on 2021-10-14 GBP 5 - link opens in a new window - 26 pages (26 pages)

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LUCRO LIQUIDO LTD

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