LUCCIOLA MIDCO LIMITED
Company number 16399715 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | PARENT_ACC · 45 pages | View document |
| 21 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 17 pages | View document |
| 21 Aug 2026 | PARENT_ACC · 45 pages | View document |
| 4 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2026 | Termination of appointment of Christopher Andrew Humphreys as a director on 2026-07-31 · 1 page | View document |
| 28 Jul 2026 | Appointment of Mr Wayne Richard Hollinshead as a director on 2026-07-22 · 2 pages | View document |
| 2 Jun 2026 | RP01CS01 · 3 pages | View document |
| 22 May 2026 | Statement of capital following an allotment of shares on 2025-05-30 · 3 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 17 Jun 2025 | Resolutions · 3 pages | View document |
| 13 Jun 2025 | Appointment of Mr Nicholas Gary Harvey as a director on 2025-05-30 · 2 pages | View document |
| 13 Jun 2025 | Registered office address changed from 13 Tedworth Square London SW3 4DU United Kingdom to Centron, Unit 2 Crompton Way Crawley West Sussex RH10 9QR on 2025-06-13 · 1 page | View document |
| 12 Jun 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 2 Jun 2025 | Registration of charge 163997150001, created on 2025-05-29 · 23 pages | View document |
| 22 Apr 2025 | Incorporation · 56 pages | View document |
| 22 Apr 2025 | Current accounting period shortened from 2026-04-30 to 2025-10-31 · 1 page | View document |