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LATENT LIGHT HOSPITALITY & INVESTMENT (P) LTD

Company number 11110276

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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)
26 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 3,000,000
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 2,500,000
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 2,575,000
26 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Sep 2019 MA Memorandum and Articles of Association
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2019 CC04 Statement of company's objects
20 Sep 2019 MR01 Registration of charge 111102760004, created on 6 September 2019
19 Sep 2019 MR01 Registration of charge 111102760003, created on 6 September 2019
19 Sep 2019 MR01 Registration of charge 111102760002, created on 6 September 2019
13 Sep 2019 MR04 Satisfaction of charge 111102760001 in full
06 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2019 CC04 Statement of company's objects
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 2,075,000
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 2,000,000
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 1,750,000
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 1,500,000
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 1,250,000
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1,000,000
13 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 March 2018