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LUCRO SOFTWARE SOLUTIONS LTD

Company number 13877120

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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)
15 Nov 2024	CH01	Director's details changed for Mr Daniel Richard Yorke on 8 November 2024	View PDF Director's details changed for Mr Daniel Richard Yorke on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC04	Change of details for Mr Daniel Richard Yorke as a person with significant control on 8 November 2024	View PDF Change of details for Mr Daniel Richard Yorke as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	PSC04	Change of details for Mr Daniel Richard Yorke as a person with significant control on 21 August 2024	View PDF Change of details for Mr Daniel Richard Yorke as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Cherie Mussart Nazir Ryan as a director on 25 July 2024	View PDF Termination of appointment of Cherie Mussart Nazir Ryan as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Jul 2024	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)
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2023	AP01	Appointment of Cherie Mussart Nazir Ryan as a director on 13 October 2023	View PDF Appointment of Cherie Mussart Nazir Ryan as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Simon Alexander Clifford as a director on 25 September 2023	View PDF Termination of appointment of Simon Alexander Clifford as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mr Jonathan Guy Baldachin as a director on 11 September 2023	View PDF Appointment of Mr Jonathan Guy Baldachin as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Simon Alexander Clifford as a director on 17 March 2023	View PDF Appointment of Mr Simon Alexander Clifford as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 530,100	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 530,100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC04	Change of details for Mr Daniel Richard Yorke as a person with significant control on 11 November 2022	View PDF Change of details for Mr Daniel Richard Yorke as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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