LUZAC PUBLICATIONS LTD

Company number SC599033

Date	Type	Description	View / Download
05 Jul 2021	PSC02	Notification of Henderson Loggie Llp as a person with significant control on 28 June 2021	(1 page)
25 May 2021	PSC04	Change of details for Mr Mordechai Moshe Gabai as a person with significant control on 22 May 2021	(2 pages)
22 May 2021	CH01	Director's details changed for Mr Mordechai Moshe Gabai on 22 May 2021	(2 pages)
26 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2018 GBP 1	(4 pages)
16 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2018 GBP 1	(4 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	(3 pages)
08 Apr 2021	CH01	Director's details changed for Mr Mordechai Moshe Gabai on 8 April 2021	(2 pages)
08 Apr 2021	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
29 Mar 2021	PSC04	Change of details for Mr Mordechai Moshe Gabai as a person with significant control on 24 August 2020	(2 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Aug 2020	CH01	Director's details changed for Mr Mordechai Moshe Gabai on 24 August 2020	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(3 pages)
17 Apr 2020	AD01	Registered office address changed from C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN to 11-15 Thistle Street Edinburgh EH2 1DF on 17 April 2020	(1 page)
06 Feb 2020	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
09 Dec 2019	PSC04	Change of details for Mr Mordechai Gabai as a person with significant control on 10 September 2019	(2 pages)
07 Dec 2019	AD01	Registered office address changed from , Chapelshade House 78-84 Bell Street, Dundee, DD1 1RQ, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 7 December 2019	(1 page)
07 Dec 2019	CH01	Director's details changed for Mr Mordechai Gabai on 10 September 2019	(2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-11	(3 pages)
11 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
06 Nov 2018	TM02	Termination of appointment of Mordechai Moshe Gabai as a secretary on 6 November 2018	(1 page)
06 Nov 2018	AD01	Registered office address changed from , Digital It Centre 10 Douglas Street, Dundee, DD1 5AJ, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 6 November 2018	(1 page)
17 Oct 2018	PSC04	Change of details for Mr Mordechai Gabai as a person with significant control on 16 October 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of Mordechai Moshe Gabai as a person with significant control on 16 October 2018	(1 page)
13 Oct 2018	CH01	Director's details changed for Mr Mordechai Gabai on 6 October 2018	(2 pages)
13 Oct 2018	AD01	Registered office address changed from , PO Box 26965, Office 18776 Baird St., Glasgow, G1 9BW, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 13 October 2018	(1 page)