JAMES LATHAM PUBLIC LIMITED COMPANY

Company number 00065619

Date	Type	Description	View / Download
28 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(70 pages)
10 Jan 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 132,300	(1 page)
15 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(62 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
30 Aug 2017	TM01	Termination of appointment of Peter Douglas Langdon Latham as a director on 24 August 2017	(1 page)
28 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/08/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(63 pages)
02 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
22 Oct 2015	AP01	Appointment of Mr Philip Luke Fabian French as a director on 16 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Philippa Anne Joan Latham as a director on 16 October 2015	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/08/2015	(3 pages)
11 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(70 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 no member list Statement of capital on 2015-09-02 GBP 6,026,926	(12 pages)
13 Apr 2015	AP01	Appointment of Mr Andrew George Wright as a director on 1 April 2015	(2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(70 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 no member list Statement of capital on 2014-09-01 GBP 6,026,926	(11 pages)
02 Jan 2014	AP01	Appointment of Mr Piers Francis Latham as a director	(2 pages)
11 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(66 pages)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 no member list Statement of capital on 2013-09-02 GBP 6,026,926	(10 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Office business 22/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(64 pages)
05 Sep 2012	AR01	Annual return made up to 30 August 2012 no member list	(10 pages)