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LATTINO LIMITED

Company number SC428289

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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)
13 May 2024 AD01 Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to 47-49 the Square Kelso Roxburghshire TD5 7HW on 13 May 2024
18 Dec 2023 PSC04 Change of details for Mr Martin Scott Ferguson as a person with significant control on 1 December 2023
18 Dec 2023 PSC04 Change of details for Mrs Lorraine Margaret Ferguson as a person with significant control on 1 December 2023
16 Oct 2023 AA Micro company accounts made up to 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
08 Dec 2022 AA Micro company accounts made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
11 Oct 2021 AA Micro company accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
09 Nov 2020 AA Micro company accounts made up to 31 July 2020
30 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
24 Feb 2020 AA Micro company accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
09 Oct 2018 AA Micro company accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
18 Oct 2017 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jan 2017 SH10 Particulars of variation of rights attached to shares
19 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 CC04 Statement of company's objects
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100