LATTICEFLOW UK LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Statement of capital following an allotment of shares on 2025-07-31 |
| 07/08/257 August 2025 New | Memorandum and Articles of Association |
| 07/08/257 August 2025 New | Resolutions |
| 10/07/2510 July 2025 New | Director's details changed for Petar Tsankov on 2024-07-01 |
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 16/02/2416 February 2024 | Notification of a person with significant control statement |
| 15/02/2415 February 2024 | Cessation of Petar Tsankov as a person with significant control on 2023-10-04 |
| 19/01/2419 January 2024 | Particulars of variation of rights attached to shares |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2023-10-04 |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Memorandum and Articles of Association |
| 18/01/2418 January 2024 | Resolutions |
| 23/10/2323 October 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Appointment of Pavol Bielik as a director on 2023-10-04 |
| 16/10/2316 October 2023 | Appointment of Andre Boisvert as a director on 2023-10-04 |
| 16/10/2316 October 2023 | Appointment of Sunir Kapoor as a director on 2023-10-04 |
| 16/10/2316 October 2023 | Appointment of Ms Ekaterina Aleksandrovna Almasque as a director on 2023-10-04 |
| 02/10/232 October 2023 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 25/09/2325 September 2023 | Certificate of change of name |
| 15/09/2315 September 2023 | Incorporation |
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