LUCID INNOVATIONS LIMITED

Company number 03469857

Date	Type	Description	View / Download
23 Nov 2020	PSC05	Change of details for Gl Education Group Limited as a person with significant control on 6 January 2017	(2 pages)
06 Mar 2020	MR01	Registration of charge 034698570003, created on 27 February 2020	(67 pages)
15 Jan 2020	TM01	Termination of appointment of Robert Dargue as a director on 31 December 2019	(1 page)
15 Jan 2020	AP01	Appointment of Alastair David Brooks as a director on 6 January 2020	(2 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
04 Apr 2018	MR01	Registration of charge 034698570002, created on 27 March 2018	(66 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Jan 2017	AD01	Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
18 Oct 2016	MA	Memorandum and Articles of Association	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Sep 2016	MR01	Registration of charge 034698570001, created on 22 September 2016	(23 pages)
15 Aug 2016	CH01	Director's details changed for Mr Gregor Stanley Watson on 15 August 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Robert Dargue on 15 August 2016	(2 pages)
26 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4	(6 pages)
02 Jul 2015	AP04	Appointment of Roxburgh Milkins Limited as a secretary on 30 June 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Robert Dargue on 30 June 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Gregor Stanley Watson on 30 June 2015	(2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)