LUCAS UK GROUP LIMITED

Company number 07395451

Date	Type	Description	View / Download
07 May 2021	TM01	Termination of appointment of Kenneth Declan Mulholland as a director on 31 March 2021	(1 page)
18 Feb 2021	SH06	Cancellation of shares. Statement of capital on 13 January 2021 GBP 1,055,347	(6 pages)
18 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with updates	(5 pages)
06 Oct 2020	PSC01	Notification of Deborah Lucas as a person with significant control on 18 September 2019	(2 pages)
06 Oct 2020	PSC04	Change of details for Mr Daniel Arthur Lucas as a person with significant control on 18 September 2019	(2 pages)
18 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(6 pages)
19 Sep 2019	AP01	Appointment of Mrs Deborah Lucas as a director on 19 September 2019	(2 pages)
22 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(23 pages)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(5 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
11 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
12 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	(3 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
27 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2016	SH06	Cancellation of shares. Statement of capital on 30 September 2016 GBP 1,161,075	(8 pages)
06 Dec 2016	SH03	Purchase of own shares.	(3 pages)
25 Oct 2016	SH20	Statement by Directors	(1 page)
25 Oct 2016	CAP-SS	Solvency Statement dated 15/09/16	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(7 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-voting dividends shares 25/01/2016	(6 pages)