LUCID ENTERTAINMENT GROUP LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-11-30 with no updates

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28/09/2428 September 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Group of companies' accounts made up to 2023-03-31

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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09/12/239 December 2023 Resolutions

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07/12/237 December 2023 Change of share class name or designation

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06/12/236 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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05/12/235 December 2023 Particulars of variation of rights attached to shares

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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25/09/2325 September 2023 Confirmation statement made on 2023-07-16 with updates

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25/07/2325 July 2023 Termination of appointment of Nicholas John Davies as a director on 2023-07-11

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25/07/2325 July 2023 Appointment of Mr Yu Jerry Chen as a director on 2023-07-11

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25/07/2325 July 2023 Appointment of Mr Yao Loyo Lu as a director on 2023-07-11

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25/07/2325 July 2023 Appointment of Mr Stephen Martin as a director on 2023-07-11

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25/07/2325 July 2023 Appointment of Mr Mark Maslowicz as a director on 2023-07-11

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25/07/2325 July 2023 Appointment of Mr Jiaqi Tony Hu as a director on 2023-07-11

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25/07/2325 July 2023 Cessation of Peter Christian Wallace as a person with significant control on 2023-07-11

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25/07/2325 July 2023 Notification of a person with significant control statement

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25/07/2325 July 2023 Termination of appointment of Brian Thomas Woodhouse as a director on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Change of share class name or designation

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03/03/233 March 2023 Purchase of own shares.

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02/03/232 March 2023 Cancellation of shares. Statement of capital on 2023-02-16

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22/12/2222 December 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Sub-division of shares on 2022-01-21

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21/12/2121 December 2021 Group of companies' accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-16 with updates

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14/07/2114 July 2021 Previous accounting period shortened from 2021-07-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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