LUPERACUS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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21/05/2521 May 2025 Application to strike the company off the register

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26/07/2426 July 2024 Confirmation statement made on 2024-06-19 with no updates

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07/06/247 June 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/11/211 November 2021 Cessation of Innova Partnerships Limited as a person with significant control on 2021-10-29

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01/11/211 November 2021 Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 6 Riverside Court Mayo Avenue Dundee Angus DD2 1XD on 2021-11-01

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01/11/211 November 2021 Appointment of Mr Gavin William Valentine Hands as a director on 2021-10-29

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01/11/211 November 2021 Appointment of Dr Jean-Christophe Raymond Nicolas Bourdon as a director on 2021-10-29

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01/11/211 November 2021 Termination of appointment of Steven Howell as a director on 2021-10-29

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01/11/211 November 2021 Termination of appointment of Alan George Clark as a director on 2021-10-29

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01/11/211 November 2021 Notification of Abbio Ltd as a person with significant control on 2021-10-29

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01/11/211 November 2021 Cessation of Alan Clark as a person with significant control on 2021-10-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O KERGAN STEWART LLP 163 BATH STREET GLASGOW G2 4SQ SCOTLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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06/03/176 March 2017 02/03/17 STATEMENT OF CAPITAL GBP 4

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR THEODORE HUPP

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20/06/1620 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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