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LUGO LIMITED

Company number SC258909

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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)
06 Mar 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
02 Apr 2020 AA Micro company accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
16 May 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
16 Mar 2018 SH08 Change of share class name or designation
16 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Rights pertaining to ordinary and a ordinary shares are described in new articles 01/12/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
13 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Mar 2016 SH08 Change of share class name or designation
18 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights approved in article 8 01/12/2015
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Nov 2015 CH01 Director's details changed for Ron Samuel Weatherup on 8 November 2014
28 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share rights described in articles 01/12/2014
28 Oct 2015 SH08 Change of share class name or designation