LATTICE LABS LTD.
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/02/2527 February 2025 | Purchase of own shares. |
| 26/02/2526 February 2025 | Cancellation of shares. Statement of capital on 2025-01-16 |
| 19/02/2519 February 2025 | Change of share class name or designation |
| 29/01/2529 January 2025 | Director's details changed for Mr. Florian Raven Müller on 2025-01-01 |
| 29/01/2529 January 2025 | Change of details for Justin Glibert as a person with significant control on 2025-01-01 |
| 29/01/2529 January 2025 | Change of details for Mr. Florian Raven Muller as a person with significant control on 2025-01-01 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 29/01/2529 January 2025 | Director's details changed for Justin Glibert on 2025-01-01 |
| 07/01/257 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-11-30 |
| 27/12/2427 December 2024 | Cancellation of shares. Statement of capital on 2024-11-30 |
| 16/12/2416 December 2024 | Change of share class name or designation |
| 16/12/2416 December 2024 | Change of share class name or designation |
| 13/12/2413 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Change of share class name or designation |
| 27/08/2427 August 2024 | Change of share class name or designation |
| 29/07/2429 July 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 24/01/2424 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-20 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-09-07 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-09-07 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 10/05/2310 May 2023 | Particulars of variation of rights attached to shares |
| 01/05/231 May 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 30/11/2230 November 2022 | Current accounting period shortened from 2023-07-31 to 2023-03-31 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
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