LATERAL GROUP LIMITED

Company number 06498963

Date	Type	Description	View / Download
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(5 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
28 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017	(2 pages)
05 May 2017	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Patrick James Crean as a director on 4 May 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Robert Evans as a secretary on 4 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Gregg Givens as a director on 4 May 2017	(1 page)
05 May 2017	AD01	Registered office address changed from Dst House St Marks Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Apr 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5,228,713	(4 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 5,228,713	(4 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 5,228,713	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)