LUCIDWORKS UK LIMITED

Company number 06956646

Date	Type	Description	View / Download
13 Sep 2017	TM01	Termination of appointment of John Francis Gilligan as a director on 21 April 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Peter Christopher Little as a director on 21 April 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Bjarki Holm as a director on 21 April 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Andrew Usherwood as a director on 21 April 2017	(1 page)
08 Sep 2017	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 7 September 2017	(2 pages)
14 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2017	PSC07	Cessation of Hjortur Stefan Olafsson as a person with significant control on 29 June 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Socrates Technology Limited as a person with significant control on 29 June 2017	(1 page)
27 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
24 May 2017	AD01	Registered office address changed from 73 Tenison Road Cambridge CB1 2DG England to 5 New Street Square London EC4A 3TW on 24 May 2017	(1 page)
22 Mar 2017	CH01	Director's details changed for Mr Hjortur Stefan Olafsson on 22 March 2017	(2 pages)
16 Mar 2017	AD01	Registered office address changed from 20 Station Road Cambridge CB1 2JD to 73 Tenison Road Cambridge CB1 2DG on 16 March 2017	(1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(8 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-des sub-divide 05/11/2015	(23 pages)
15 Dec 2015	SH02	Sub-division of shares on 5 November 2015	(6 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
15 Dec 2015	SH03	Purchase of own shares.	(3 pages)
28 Oct 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3,587	(9 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
07 Sep 2015	AP01	Appointment of Andrew Usherwood as a director on 24 February 2015	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Communications House 26 York Street London W1U 6PZ to 20 Station Road Cambridge CB1 2JD on 7 September 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Bjarki Holm as a director on 3 December 2014	(2 pages)
27 Apr 2015	AP01	Appointment of Mr John Francis Gilligan as a director on 24 February 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Peter Christopher Little as a director on 24 February 2015	(2 pages)