LACUNA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 23/02/2523 February 2025 | Termination of appointment of Andrew David White as a director on 2025-02-10 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 23/04/2423 April 2024 | Registered office address changed from 4th Floor, 95 Chancery Lane London WC2A 1DT England to Hyde Park House 5 Manfred Road London SW15 2RS on 2024-04-23 |
| 20/04/2420 April 2024 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2024-04-20 |
| 27/02/2427 February 2024 | Change of details for Mr Richard Seymour Brown as a person with significant control on 2024-02-27 |
| 13/01/2413 January 2024 | Statement of capital following an allotment of shares on 2023-12-07 |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/08/2325 August 2023 | Registered office address changed from Unit 2 14 Weller Street London SE1 1QU United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 2023-08-25 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-10-31 |
| 30/12/2230 December 2022 | Appointment of Mr Anand Haridh as a director on 2022-12-29 |
| 09/11/229 November 2022 | Notification of William Kenneth Mendenhall as a person with significant control on 2022-11-07 |
| 09/11/229 November 2022 | Cessation of Lacuna Solutions Ebt Ltd as a person with significant control on 2022-11-07 |
| 09/11/229 November 2022 | Notification of Richard Seymour Brown as a person with significant control on 2022-11-07 |
| 16/05/2216 May 2022 | Change of details for Lacuna Security Trustee Limited as a person with significant control on 2020-03-30 |
| 16/05/2216 May 2022 | Cessation of Lacuna Security Trustee Limited as a person with significant control on 2022-03-25 |
| 16/05/2216 May 2022 | Notification of Lacuna Solutions Ebt Ltd as a person with significant control on 2020-03-30 |
| 16/05/2216 May 2022 | Change of details for Lacuna Solutions Ebt Ltd as a person with significant control on 2021-01-11 |
| 11/05/2211 May 2022 | Director's details changed for Mr Christopher Kane on 2020-07-01 |
| 06/05/226 May 2022 | Satisfaction of charge 077178370002 in full |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 21/04/2021 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/2031 March 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 3.70012 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/10/1911 October 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/09/1912 September 2019 | NOTICE OF COMMENCEMENT OF MORATORIUM |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANA DOWNING |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BURBANK |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FUSCO |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 08/06/198 June 2019 | ADOPT ARTICLES 17/05/2019 |
| 08/06/198 June 2019 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LACUNA SECURITY TRUSTEE LIMITED |
| 04/06/194 June 2019 | CESSATION OF DIANA DOWNING AS A PSC |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR JUSTIN DOOLEY |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DAVID WHITE / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DOOLEY / 22/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED DR ANDREW DAVID WHITE |
| 15/05/1915 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | ADOPT ARTICLES 23/11/2018 |
| 08/02/198 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 1.420341 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077178370002 |
| 22/11/1822 November 2018 | ADOPT ARTICLES 06/09/2018 |
| 16/11/1816 November 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 1.403932 |
| 15/11/1815 November 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 1.396877 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MS DIANA DOWNING / 20/09/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER KANE |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MS DIANA DOWNING / 18/08/2017 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA DOWNING / 18/08/2017 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 21/07/1821 July 2018 | PSC'S CHANGE OF PARTICULARS / MS DIANA DOWNING / 20/07/2018 |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077178370001 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077178370001 |
| 17/04/1817 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTRONG |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN AUDIN |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS KATHLEEN AUDIN |
| 22/11/1722 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 1.323250 |
| 09/11/179 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 1.32325 |
| 08/11/178 November 2017 | ADOPT ARTICLES 16/10/2017 |
| 06/11/176 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1717 October 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR MARK ANTHONY ARMSTRONG |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR WILLIAM KENNETH MENDENHALL |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR RICHARD SEYMOUR BROWN |
| 15/06/1715 June 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 1.262255 |
| 08/06/178 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR PETER ANDREW BURBANK |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA DOWNING / 02/02/2017 |
| 21/12/1621 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/07/15 |
| 10/12/1610 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/12/1610 December 2016 | PREVSHO FROM 26/12/2016 TO 31/10/2016 |
| 08/12/168 December 2016 | 13/03/15 STATEMENT OF CAPITAL GBP 1.152 |
| 08/12/168 December 2016 | 25/09/14 STATEMENT OF CAPITAL GBP 1.128 |
| 08/12/168 December 2016 | 15/02/15 STATEMENT OF CAPITAL GBP 1.141 |
| 08/12/168 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 1.241656 |
| 08/12/168 December 2016 | SUB-DIVISION 31/10/16 |
| 07/12/167 December 2016 | ORDINARY SHARES OF £0.001 BE SUB-DIVIDED INTO 1000 ORDINARY SHARES OF £0.000001 31/10/2016 |
| 07/12/167 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/12/167 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/167 December 2016 | 31/10/2016 |
| 06/12/166 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 30/08/1630 August 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 1.152 |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 26 December 2014 |
| 09/09/159 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MISS ELIZABETH ANNE FUSCO |
| 26/12/1426 December 2014 | Annual accounts for year ending 26 Dec 2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 26 December 2013 |
| 29/10/1429 October 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | SUB-DIVISION 26/03/14 |
| 01/04/141 April 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1.111 |
| 01/04/141 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, 22A VANBRUGH PARK, LONDON, SE3 7AF, ENGLAND |
| 26/12/1326 December 2013 | Annual accounts for year ending 26 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 66 GALAXY BUILDING, 5 CREWS ST, LONDON, E14 3SP, UNITED KINGDOM |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 26 December 2012 |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 10/04/1310 April 2013 | PREVEXT FROM 31/07/2012 TO 26/12/2012 |
| 26/12/1226 December 2012 | Annual accounts for year ending 26 Dec 2012 |
| 10/08/1210 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE DIANA DOWNING / 04/04/2012 |
| 26/07/1126 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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