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LUCENTIS LTD

Company number 14738558

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC01	Notification of Raffaele Saurwein as a person with significant control on 1 January 2024	View PDF Notification of Raffaele Saurwein as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Dennis Moralli as a person with significant control on 1 January 2024	View PDF Cessation of Dennis Moralli as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Jianjun Li as a person with significant control on 1 January 2024	View PDF Cessation of Jianjun Li as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mrs Caroline Ann Kochan as a director on 17 March 2023	View PDF Appointment of Mrs Caroline Ann Kochan as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Mark Raymond Greaves as a director on 17 March 2023	View PDF Appointment of Mr Mark Raymond Greaves as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-17 GBP 100 - link opens in a new window - 28 pages (28 pages)

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