LATTICE GROUP LIMITED

Company number 03900804

Date	Type	Description	View / Download
14 Oct 2019	TM01	Termination of appointment of Andrew Jonathan Agg as a director on 1 October 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
25 Mar 2019	MR01	Registration of charge 039008040003, created on 19 March 2019	(27 pages)
03 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	(2 pages)
03 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	(1 page)
31 Aug 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
31 Jul 2018	TM01	Termination of appointment of Andrew Robert John Bonfield as a director on 30 July 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of David Charles Bonar as a director on 30 April 2018	(1 page)
01 Dec 2017	AP01	Appointment of Jonathan Paul Clay as a director on 1 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
09 Aug 2017	AP01	Appointment of Simon Warren Grant as a director on 3 August 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of William Joseph Jackson as a director on 3 August 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
03 Jul 2017	AP01	Appointment of Harriet Hill as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Mark David Noble as a director on 1 July 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017	(1 page)
03 Oct 2016	MAR	Re-registration of Memorandum and Articles	(18 pages)
03 Oct 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Oct 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
12 Aug 2016	RP04AP01	Second filing for the appointment of Andrew Kenneth Mead as a director	(6 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)