- Company Overview for LANTERNE LTD (11797601)
- Filing history for LANTERNE LTD (11797601)
- People for LANTERNE LTD (11797601)
- More for LANTERNE LTD (11797601)
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) |
---|---|---|---|
11 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with updates | |
09 Jan 2024 | RP04AP01 | Second filing for the appointment of Mr Sebastian Benedikt Müller as a director | |
15 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Sep 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 | |
10 Mar 2023 | RP04SH01 | Second filed SH01 - 02/12/22 Statement of Capital gbp 106.3346 02/12/22 Statement of Capital eur 28.2513 02/12/22 Statement of Capital aud 9.7875 | |
09 Mar 2023 | CS01 | Confirmation statement made on 29 January 2023 with updates | |
07 Mar 2023 | PSC04 | Change of details for Mr Sebastian Benedikt Muller as a person with significant control on 11 November 2022 | |
07 Mar 2023 | PSC04 | Change of details for Mr Alex Barnes as a person with significant control on 11 November 2022 | |
27 Feb 2023 | TM02 | Termination of appointment of Samuel Joseph Watts as a secretary on 27 February 2023 | |
27 Feb 2023 | TM01 | Termination of appointment of Samuel Joseph Watts as a director on 27 February 2023 | |
16 Jan 2023 | MA | Memorandum and Articles of Association | |
16 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
05 Jan 2023 | SH02 | Sub-division of shares on 10 November 2022 | |
05 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
05 Jan 2023 | SH08 | Change of share class name or designation | |
23 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|
31 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
15 Jun 2022 | SH08 |
Change of share class name or designation
|
|
21 Mar 2022 | CS01 | Confirmation statement made on 29 January 2022 with updates | |
21 Mar 2022 | PSC01 | Notification of Sebastian Benedikt Muller as a person with significant control on 31 January 2020 | |
21 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2022 | MA | Memorandum and Articles of Association | |
18 Mar 2022 | SH08 |
Change of share class name or designation
|
|
16 Mar 2022 | PSC07 | Cessation of Yohan Iddawela as a person with significant control on 28 February 2022 | |
16 Mar 2022 | TM01 | Termination of appointment of Yohan Iddawela as a director on 28 February 2022 |