LATIUM HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LATIUM HOLDINGS LIMITED

Company number 05816134

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2023	AA	Accounts for a small company made up to 28 October 2022	View PDF Accounts for a small company made up to 28 October 2022 - link opens in a new window - 14 pages (14 pages)
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 1 November 2019	View PDF Accounts for a small company made up to 1 November 2019 - link opens in a new window - 12 pages (12 pages)
01 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2020	MR01	Registration of charge 058161340005, created on 16 April 2020	View PDF Registration of charge 058161340005, created on 16 April 2020 - link opens in a new window - 38 pages (38 pages)
24 Apr 2020	AP01	Appointment of Mr Timothy John Halpin as a director on 15 April 2020	View PDF Appointment of Mr Timothy John Halpin as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Accounts for a small company made up to 2 November 2018	View PDF Accounts for a small company made up to 2 November 2018 - link opens in a new window - 13 pages (13 pages)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Full accounts made up to 27 October 2017	View PDF Full accounts made up to 27 October 2017 - link opens in a new window - 17 pages (17 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	MR01	Registration of charge 058161340004, created on 19 December 2017	View PDF Registration of charge 058161340004, created on 19 December 2017 - link opens in a new window - 37 pages (37 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Full accounts made up to 28 October 2016	View PDF Full accounts made up to 28 October 2016 - link opens in a new window - 15 pages (15 pages)
13 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2017	SH19	Statement of capital on 13 July 2017 GBP 1	View PDF Statement of capital on 13 July 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	CAP-SS	Solvency Statement dated 12/07/17	View PDF Solvency Statement dated 12/07/17 - link opens in a new window - 1 page (1 page)
13 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 31,823,715	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 31,823,715 - link opens in a new window - 3 pages (3 pages)
26 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	RP04AR01	Second filing of the annual return made up to 15 May 2016	View PDF Second filing of the annual return made up to 15 May 2016 - link opens in a new window - 23 pages (23 pages)
16 May 2017	RP04AR01	Second filing of the annual return made up to 15 May 2012	View PDF Second filing of the annual return made up to 15 May 2012 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

Filter by category