LANTERNE LTD filing history - Find and update company information

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LANTERNE LTD

Company number 11797601

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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)
11 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2024	RP04AP01	Second filing for the appointment of Mr Sebastian Benedikt Müller as a director	View PDF Second filing for the appointment of Mr Sebastian Benedikt Müller as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Mar 2023	PSC04	Change of details for Mr Sebastian Benedikt Muller as a person with significant control on 11 November 2022	View PDF Change of details for Mr Sebastian Benedikt Muller as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC04	Change of details for Mr Alex Barnes as a person with significant control on 11 November 2022	View PDF Change of details for Mr Alex Barnes as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM02	Termination of appointment of Samuel Joseph Watts as a secretary on 27 February 2023	View PDF Termination of appointment of Samuel Joseph Watts as a secretary on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Samuel Joseph Watts as a director on 27 February 2023	View PDF Termination of appointment of Samuel Joseph Watts as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH02	Sub-division of shares on 10 November 2022	View PDF Sub-division of shares on 10 November 2022 - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 10/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 10/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 130.243 EUR 28.251 AUD 9.7881 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2023.	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 130.243 EUR 28.251 AUD 9.7881 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2023. - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2022	SH08	Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 18/03/2022.	View PDF Change of share class name or designation ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 18/03/2022. - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	PSC01	Notification of Sebastian Benedikt Muller as a person with significant control on 31 January 2020	View PDF Notification of Sebastian Benedikt Muller as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Mar 2022	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/06/2022.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 15/06/2022. - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	PSC07	Cessation of Yohan Iddawela as a person with significant control on 28 February 2022	View PDF Cessation of Yohan Iddawela as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Yohan Iddawela as a director on 28 February 2022	View PDF Termination of appointment of Yohan Iddawela as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)

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