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THELUCKYLION LTD

Company number SC583853

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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)
16 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
05 Oct 2022 SH10 Particulars of variation of rights attached to shares
05 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2022 SH08 Change of share class name or designation
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 AD01 Registered office address changed from 15 Cleveden Road Glasgow G12 0PQ United Kingdom to 1 Glenfield Road East Kilbride Glasgow G75 0RA on 18 May 2021
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
14 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted