LATICS REALISATIONS LIMITED

Company number 00270043

Date	Type	Description	View / Download
07 Nov 2018	TM01	Termination of appointment of David James Sharpe as a director on 7 November 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Matthew Joseph Sharpe as a director on 7 November 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Chun Yiu Thomas Chan as a director on 7 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Garry John Cook as a director on 7 November 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Darren Henry Royle as a director on 7 November 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Joseph Royle as a director on 7 November 2018	(2 pages)
21 Feb 2018	AA	Full accounts made up to 31 May 2017	(30 pages)
10 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	(46 pages)
04 Dec 2017	MR04	Satisfaction of charge 7 in full	(1 page)
04 Dec 2017	MR04	Satisfaction of charge 12 in full	(1 page)
30 Nov 2017	MR05	All of the property or undertaking has been released from charge 12	(2 pages)
30 Nov 2017	MR05	All of the property or undertaking has been released from charge 7	(1 page)
02 Jun 2017	AP01	Appointment of Mr Garry John Cook as a director on 1 June 2017	(2 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(30 pages)
06 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(50 pages)
25 Feb 2016	AA	Full accounts made up to 31 May 2015	(25 pages)
21 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 48,131,250	(49 pages)
08 Jun 2015	AP01	Appointment of Mr Matthew Joseph Sharpe as a director on 8 June 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of John William Winstanley as a director on 5 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Phillip Roy Williams as a director on 5 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Brian Thomas Ashcroft as a director on 5 May 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of David Whelan as a director on 3 March 2015	(1 page)
20 Feb 2015	AA	Full accounts made up to 31 May 2014	(25 pages)
05 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 48,131,250	(52 pages)
22 Dec 2014	AP01	Appointment of Mr David James Sharpe as a director on 19 December 2014	(2 pages)