LUCIDWORKS UK LIMITED

Company number 06956646

Date	Type	Description	View / Download
27 Apr 2015	TM01	Termination of appointment of Tyler Russell Tate as a director on 3 December 2014	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2013	(16 pages)
20 Oct 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	(4 pages)
20 Oct 2014	CH01	Director's details changed for Mr Hjortur Stefan Olafsson on 1 September 2013	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Hjortur Stefan Olafsson on 1 September 2013	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Bjarki Holm as a director on 1 January 2013	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2013	(16 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 ANNOTATION A second filed AR01 was registered on 11/04/2014 ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014.	(6 pages)
05 Aug 2013	AP01	Appointment of Mr Bjarki Holm as a director	(2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(4 pages)
20 Aug 2012	CH01	Director's details changed for Mr Tyler Russell Tate on 1 June 2012	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
16 Nov 2010	CERTNM	Company name changed search apps LTD\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-10-28	(2 pages)
16 Nov 2010	CONNOT	Change of name notice	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
29 Sep 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(4 pages)
28 Sep 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(1 page)
28 Sep 2010	AP01	Appointment of Mr Tyler Russell Tate as a director	(2 pages)
28 Sep 2010	AD01	Registered office address changed from , Communications House York Street, London, W1U 6PZ, United Kingdom on 28 September 2010	(1 page)
28 Sep 2010	AD01	Registered office address changed from , C/O Twigkit, Studio 41 Clink Street Studios, London, SE1 9DG, United Kingdom on 28 September 2010	(1 page)