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LUCIDEON GROUP LIMITED

Company number 08877014

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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)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Apr 2015	TM01	Termination of appointment of Jonathan Alan Shaw as a director on 31 March 2015	View PDF Termination of appointment of Jonathan Alan Shaw as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 2,500	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
18 Jun 2014	AP01	Appointment of Jonathan Alan Shaw as a director	View PDF Appointment of Jonathan Alan Shaw as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AP01	Appointment of Dr Geoffrey John Edgell as a director	View PDF Appointment of Dr Geoffrey John Edgell as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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