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LUCERNA BUSINESS LTD

Company number 14403954

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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)
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	PSC04	Change of details for Mr. Rodrigo Bentancur Colman as a person with significant control on 1 March 2024	View PDF Change of details for Mr. Rodrigo Bentancur Colman as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr. Rodrigo Bentancur Colman on 1 March 2024	View PDF Director's details changed for Mr. Rodrigo Bentancur Colman on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mrs Carolina Varela Martinez as a director on 12 March 2024	View PDF Appointment of Mrs Carolina Varela Martinez as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AAMD	Amended total exemption full accounts made up to 31 October 2023	View PDF Amended total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-07 GBP 10 - link opens in a new window - 10 pages (10 pages)

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