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LUCAS ROSS LIMITED

Company number 13990525

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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)
14 May 2024	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 500 - link opens in a new window - 6 pages (6 pages)
03 May 2024	AD01	Registered office address changed from Kl Insolvency PO Box 975 Altrincham WA15 5st United Kingdom to Stanmore House Blackburn Street Radcliffe Manchester M26 2JS on 3 May 2024	View PDF Registered office address changed from Kl Insolvency PO Box 975 Altrincham WA15 5st United Kingdom to Stanmore House Blackburn Street Radcliffe Manchester M26 2JS on 3 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Sep 2023	PSC01	Notification of Philip Ross as a person with significant control on 25 August 2023	View PDF Notification of Philip Ross as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC04	Change of details for Kevin Lucas as a person with significant control on 25 August 2023	View PDF Change of details for Kevin Lucas as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC01	Notification of Laura Baker as a person with significant control on 25 August 2023	View PDF Notification of Laura Baker as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Philip Ross as a director on 25 August 2023	View PDF Appointment of Mr Philip Ross as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CERTNM	Company name changed PK99 LTD\certificate issued on 07/07/23 RES15 ‐ Change company name resolution on 2023-04-26	View PDF Company name changed PK99 LTD\certificate issued on 07/07/23 RES15 ‐ Change company name resolution on 2023-04-26 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2023	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)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-20 GBP 1	View PDF Incorporation Statement of capital on 2022-03-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

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