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LUCID LABS LTD

Company number 14538295

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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 Mar 2024 CERTNM Company name changed govern labs LTD\certificate issued on 21/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-18
12 Mar 2024 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
25 Jan 2024 CERTNM Company name changed excelsior labs LTD\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
25 Jan 2024 SH02 Sub-division of shares on 11 August 2023
18 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with updates
18 Jan 2024 PSC04 Change of details for Mr Anthony Broderick as a person with significant control on 24 January 2023
29 Jun 2023 TM01 Termination of appointment of Zacharias Mitzelos as a director on 29 June 2023
27 Jun 2023 AP01 Appointment of Mr Zacharias Mitzelos as a director on 27 June 2023
27 Jun 2023 PSC07 Cessation of Aswin Raj Chandrasekaran as a person with significant control on 27 June 2023
30 Mar 2023 TM01 Termination of appointment of Aswin Raj Chandrasekaran as a director on 6 March 2023
19 Dec 2022 AP04 Appointment of Rf Secretaries Limited as a secretary on 16 December 2022
13 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-13
  • GBP 1,000