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LUCIS PHARMA LTD

Company number 08307830

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Jun 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 PSC02 Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 14 June 2023
View PDF Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 PSC07 Cessation of Kathryn Louise Diston-Hunter as a person with significant control on 14 June 2023
View PDF Cessation of Kathryn Louise Diston-Hunter as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 TM01 Termination of appointment of Stuart Diston-Hunter as a director on 14 June 2023
View PDF Termination of appointment of Stuart Diston-Hunter as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 TM01 Termination of appointment of Kathryn Louise Diston-Hunter as a director on 14 June 2023
View PDF Termination of appointment of Kathryn Louise Diston-Hunter as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 TM02 Termination of appointment of Kathryn Louise Diston-Hunter as a secretary on 14 June 2023
View PDF Termination of appointment of Kathryn Louise Diston-Hunter as a secretary on 14 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 AP01 Appointment of Mr Howard Langton Taylor as a director on 14 June 2023
View PDF Appointment of Mr Howard Langton Taylor as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 AP01 Appointment of Mr Iain Fawcett as a director on 14 June 2023
View PDF Appointment of Mr Iain Fawcett as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 AP01 Appointment of Timothy Mark Busby as a director on 14 June 2023
View PDF Appointment of Timothy Mark Busby as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 AD01 Registered office address changed from , Aston Chase 14 Aston Magna, Moreton-in-Marsh, Gloucestershire, GL56 9QQ, England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 19 June 2023
View PDF Registered office address changed from , Aston Chase 14 Aston Magna, Moreton-in-Marsh, Gloucestershire, GL56 9QQ, England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 19 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022 MR04 Satisfaction of charge 083078300001 in full
View PDF Satisfaction of charge 083078300001 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
13 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with updates
View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021 MR01 Registration of charge 083078300001, created on 19 April 2021
View PDF Registration of charge 083078300001, created on 19 April 2021 - link opens in a new window - 41 pages (41 pages)
12 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
13 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with updates
View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages)
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages)
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018 AD01 Registered office address changed from , 10-12 Mulberry Green Old Harlow, Essex, CM17 0ET, United Kingdom to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 14 May 2018
View PDF Registered office address changed from , 10-12 Mulberry Green Old Harlow, Essex, CM17 0ET, United Kingdom to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 14 May 2018 - link opens in a new window - 1 page (1 page)