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LUCERNA SOLUTIONS LTD

Company number 15121916

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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)
18 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	TM01	Termination of appointment of William Antony Horner as a director on 1 July 2024	View PDF Termination of appointment of William Antony Horner as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC07	Cessation of William Antony Horner as a person with significant control on 1 July 2024	View PDF Cessation of William Antony Horner as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from 71 High Street Weston Favell Northampton NN3 3JS England to Suite 1820 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 21 September 2023	View PDF Registered office address changed from 71 High Street Weston Favell Northampton NN3 3JS England to Suite 1820 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 21 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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