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LATIUM HOLDINGS LIMITED

Company number 05816134

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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)
21 Jul 2022 AA Micro company accounts made up to 31 October 2021
23 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 October 2020
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
04 Nov 2020 AA Accounts for a small company made up to 1 November 2019
01 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
02 May 2020 MR01 Registration of charge 058161340005, created on 16 April 2020
24 Apr 2020 AP01 Appointment of Mr Timothy John Halpin as a director on 15 April 2020
06 Aug 2019 AA Accounts for a small company made up to 2 November 2018
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
01 Aug 2018 AA Full accounts made up to 27 October 2017
15 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
28 Dec 2017 MR01 Registration of charge 058161340004, created on 19 December 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2017 AA Full accounts made up to 28 October 2016
13 Jul 2017 SH20 Statement by Directors
13 Jul 2017 SH19 Statement of capital on 13 July 2017
  • GBP 1
13 Jul 2017 CAP-SS Solvency Statement dated 12/07/17
13 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 31,823,715
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
16 May 2017 RP04AR01 Second filing of the annual return made up to 15 May 2016
16 May 2017 RP04AR01 Second filing of the annual return made up to 15 May 2012
16 May 2017 RP04AR01 Second filing of the annual return made up to 15 May 2011
16 May 2017 RP04AR01 Second filing of the annual return made up to 15 May 2010