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LUSONA CONSULTANCY (GROUP) LIMITED

Company number SC419051

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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)
13 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share sale and company permitted to dilute share capital as a consequence of the sale 10/10/2014	View PDF Resolutions RES13 ‐ Share sale and company permitted to dilute share capital as a consequence of the sale 10/10/2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AD01	Registered office address changed from Ellismuir House Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW Scotland to Ellismuir House 6 Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW on 29 August 2014	View PDF Registered office address changed from Ellismuir House Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW Scotland to Ellismuir House 6 Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW on 29 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AD01	Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Motherwell ML1 4YF to Ellismuir House 6 Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW on 29 August 2014	View PDF Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Motherwell ML1 4YF to Ellismuir House 6 Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW on 29 August 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Authorise sale of 50 b ordinary shares of £0.01 each 13/03/2014	View PDF Resolutions RES13 ‐ Authorise sale of 50 b ordinary shares of £0.01 each 13/03/2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 50,110	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 50,110 - link opens in a new window - 12 pages (12 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 50,110.00	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 50,110.00 - link opens in a new window - 11 pages (11 pages)
05 Apr 2013	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 - 3 pages (3 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
04 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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