LUCCARUI HOLDINGS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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14/05/2414 May 2024 Confirmation statement made on 2024-04-26 with updates

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Particulars of variation of rights attached to shares

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04/05/244 May 2024 Particulars of variation of rights attached to shares

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04/05/244 May 2024 Memorandum and Articles of Association

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04/05/244 May 2024 Resolutions

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04/05/244 May 2024 Change of share class name or designation

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04/05/244 May 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Change of details for Mr Matthew Greaves as a person with significant control on 2024-04-18

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19/04/2419 April 2024 Change of details for Mr Matthew Greaves as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mr Matthew Greaves on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mrs Catherine Lorna Greaves on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mrs Catherine Lorna Greaves on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Mr Matthew Greaves on 2024-04-18

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2024-01-04

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2024-01-04

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2024-01-04

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2024-01-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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09/07/209 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090180750001

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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29/04/1929 April 2019 CESSATION OF MATTHEW GREAVES AS A PSC

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GREAVES

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM SUGARBROOK MILL BUNTSFORD HILL STOKE POUND BROMSGROVE WORCESTERSHIRE B60 3AR

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1430 April 2014 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 102

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 102

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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