LATIMER DIGITAL LTD

Company number 07559795

Date	Type	Description	View / Download
20 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
19 Apr 2020	PSC07	Cessation of Kevin Alan Bone as a person with significant control on 17 January 2020	(1 page)
05 Feb 2020	RP04AP01	Second filing for the appointment of Ms Thea Charlotte Cole as a director	(6 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 205.61	(3 pages)
22 Jan 2020	TM01	Termination of appointment of Kevin Alan Bone as a director on 17 January 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Liam Anthony Black as a director on 17 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Ms Thea Charlotte Gardner as a director on 17 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2020.	(3 pages)
24 Dec 2019	SH06	Cancellation of shares. Statement of capital on 14 October 2019 GBP 205.61	(4 pages)
20 Dec 2019	SH03	Purchase of own shares.	(3 pages)
04 Dec 2019	PSC07	Cessation of Matthew Gullen Hay as a person with significant control on 14 October 2019	(1 page)
04 Dec 2019	MR01	Registration of charge 075597950002, created on 2 December 2019	(53 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
24 Nov 2019	TM02	Termination of appointment of Matthew Gullen Hay as a secretary on 18 October 2019	(1 page)
24 Nov 2019	TM01	Termination of appointment of Matthew Gullen Hay as a director on 18 October 2019	(1 page)
24 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 216.43	(3 pages)
20 Nov 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2019	(13 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages)
24 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(6 pages)
23 Apr 2019	PSC07	Cessation of Jack Hardy Browne Fountain Woodcraft as a person with significant control on 27 February 2019	(1 page)
10 Apr 2019	SH08	Change of share class name or designation	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Jack Hardy Browne Fountain Woodcraft as a director on 27 February 2019	(1 page)
04 Mar 2019	MR04	Satisfaction of charge 075597950001 in full	(1 page)
26 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
25 Sep 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
10 Aug 2018	TM01	Termination of appointment of Martin Philip Leuw as a director on 24 July 2018	(1 page)