LUCIDICA LIMITED

05549514
UNIT 219, 37 CREMER STREET BRICKFIELDS LONDON E2 8HD

Documents

Documents
Date Category Description Pages
20 Sep 2024 capital Second Filing Capital Allotment Shares 5 Buy now
20 Sep 2024 capital Second Filing Capital Allotment Shares 5 Buy now
20 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jun 2024 capital Return of Allotment of shares 5 Buy now
31 May 2024 accounts Annual Accounts 11 Buy now
18 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 May 2023 accounts Annual Accounts 12 Buy now
27 Feb 2023 capital Return of Allotment of shares 5 Buy now
14 Nov 2022 incorporation Memorandum Articles 23 Buy now
14 Nov 2022 resolution Resolution 1 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Sep 2022 capital Return of Allotment of shares 4 Buy now
13 Sep 2022 capital Return of Allotment of shares 4 Buy now
13 Sep 2022 capital Return of Allotment of shares 4 Buy now
31 May 2022 accounts Annual Accounts 10 Buy now
03 Dec 2021 capital Return of Allotment of shares 4 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 10 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Joanne Gray) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Feb 2020 accounts Annual Accounts 10 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2019 accounts Annual Accounts 10 Buy now
12 Feb 2019 capital Return of Allotment of shares 4 Buy now
03 Oct 2018 officers Change of particulars for secretary (Miss Joanne Guy) 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Feb 2018 accounts Annual Accounts 9 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Sep 2017 capital Notice of cancellation of shares 7 Buy now
27 Sep 2017 capital Return of purchase of own shares 3 Buy now
27 Feb 2017 accounts Annual Accounts 8 Buy now
23 Feb 2017 capital Return of Allotment of shares 4 Buy now
23 Feb 2017 capital Return of Allotment of shares 4 Buy now
23 Feb 2017 capital Return of Allotment of shares 3 Buy now
23 Feb 2017 capital Return of Allotment of shares 3 Buy now
11 Feb 2017 resolution Resolution 3 Buy now
12 Jan 2017 resolution Resolution 3 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2016 accounts Annual Accounts 8 Buy now
03 Feb 2016 officers Change of particulars for secretary (Mrs Joanne Gray) 1 Buy now
27 Jan 2016 officers Change of particulars for secretary (Miss Joanne Guy) 1 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 accounts Annual Accounts 8 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
26 Sep 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
16 Sep 2014 capital Return of Allotment of shares 5 Buy now
09 Sep 2014 resolution Resolution 2 Buy now
09 Sep 2014 capital Return of purchase of own shares 3 Buy now
28 Aug 2014 capital Return of purchase of own shares 3 Buy now
29 May 2014 resolution Resolution 1 Buy now
20 Jan 2014 accounts Annual Accounts 7 Buy now
21 Nov 2013 capital Return of Allotment of shares 4 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
04 Mar 2013 officers Termination of appointment of director (Troy Trewin) 1 Buy now
28 Feb 2013 accounts Annual Accounts 4 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
11 Sep 2012 officers Change of particulars for director (Mr Troy Trewin) 2 Buy now
10 Sep 2012 officers Appointment of secretary (Miss Joanne Guy) 1 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Thomas Jeffs) 1 Buy now
15 May 2012 officers Change of particulars for director (Mr Thomas Adam Jeffs) 2 Buy now
15 May 2012 officers Change of particulars for secretary (Thomas Adam Jeffs) 1 Buy now
09 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Mar 2012 resolution Resolution 21 Buy now
09 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 accounts Annual Accounts 6 Buy now
29 Dec 2010 officers Change of particulars for director (Mr Troy Trewin) 2 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 officers Change of particulars for director (Troy Trewin) 3 Buy now
08 Apr 2010 officers Change of particulars for director (Troy Trewin) 2 Buy now
20 Jan 2010 accounts Annual Accounts 7 Buy now
29 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
11 Mar 2009 accounts Annual Accounts 6 Buy now
06 Nov 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
20 May 2008 officers Director appointed troy trewin 2 Buy now
12 May 2008 officers Appointment terminated director justin verdejo 1 Buy now
10 Jan 2008 accounts Annual Accounts 5 Buy now
10 Sep 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
08 Jun 2007 accounts Accounting reference date shortened from 31/08/07 to 31/05/07 1 Buy now
30 Apr 2007 accounts Annual Accounts 5 Buy now
28 Sep 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
18 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Aug 2005 incorporation Incorporation Company 19 Buy now