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LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED

Company number SC419056

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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)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 10	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 10 - link opens in a new window - 6 pages (6 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)
30 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision ordinary shares into a or b ordinary 23/07/2013	View PDF Resolutions RES13 ‐ Subdivision ordinary shares into a or b ordinary 23/07/2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	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)
18 Apr 2013	AP01	Appointment of Mr Christopher Connelly as a director	View PDF Appointment of Mr Christopher Connelly as a director - link opens in a new window - 2 pages (2 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 - 4 pages (4 pages)
11 Mar 2013	CERTNM	Company name changed lusona consultancy (sales & marketing) LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution	View PDF Company name changed lusona consultancy (sales & marketing) LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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