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LUCIDA BROKING HOLDINGS LIMITED

Company number 11197852

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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)
12 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 12,091.1
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 11,921.1
22 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
14 Oct 2021 CH01 Director's details changed for Mr Mark Stephen Mugge on 14 October 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
31 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 11,918.1
04 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 MA Memorandum and Articles of Association
19 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 11,907
19 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with updates
01 Oct 2020 MR01 Registration of charge 111978520003, created on 25 September 2020
27 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2020 SH08 Change of share class name or designation
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 11,679
31 Mar 2020 AP01 Appointment of Mr Mark Stephen Mugge as a director on 16 March 2020
14 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
20 Jan 2020 CH01 Director's details changed for Mr Aylesh Kumar Patel on 20 January 2020
05 Dec 2019 AP01 Appointment of Mr Aylesh Kumar Patel as a director on 27 November 2019
05 Dec 2019 TM01 Termination of appointment of Stephen Mark Aston as a director on 27 November 2019
17 Oct 2019 AP03 Appointment of Mr Alan David Hemsley as a secretary on 17 October 2019
17 Oct 2019 TM02 Termination of appointment of Michael Paul Joseph as a secretary on 17 October 2019
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018