LANTUM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Statement of capital following an allotment of shares on 2025-08-20 |
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-05-20 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 19/05/2519 May 2025 | Particulars of variation of rights attached to shares |
| 16/05/2516 May 2025 | Change of share class name or designation |
| 13/05/2513 May 2025 | Resolutions |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2025-01-10 |
| 03/01/253 January 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 14/11/2414 November 2024 | Director's details changed for Ms Melissa Kate Alice Morris on 2024-11-14 |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-10-23 |
| 18/10/2418 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 09/10/249 October 2024 | Termination of appointment of Catherine Lucey as a secretary on 2024-10-09 |
| 09/10/249 October 2024 | Appointment of Ms Veronika Siskova as a secretary on 2024-10-09 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 30/08/2430 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-08-20 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-24 |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 04/06/244 June 2024 | Director's details changed for Ms Melissa Kate Alice Morris on 2024-06-04 |
| 04/06/244 June 2024 | Director's details changed for Mr Ian Charles Hamilton on 2024-06-04 |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 28/11/2328 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 20/09/2320 September 2023 | Appointment of Miss Catherine Lucey as a secretary on 2023-09-20 |
| 20/09/2320 September 2023 | Termination of appointment of Rachel Clelland as a secretary on 2023-09-20 |
| 02/09/232 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 21/03/2321 March 2023 | Termination of appointment of Kjell Carl Richard Setterwall as a director on 2023-03-13 |
| 21/03/2321 March 2023 | Appointment of Wouter Bernard Jozef Vorstman as a director on 2023-03-13 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 12/10/2212 October 2022 | Registration of charge 075298950007, created on 2022-10-03 |
| 27/09/2227 September 2022 | Satisfaction of charge 075298950003 in full |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Satisfaction of charge 075298950002 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 075298950004 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 075298950005 in full |
| 22/09/2222 September 2022 | Registration of charge 075298950006, created on 2022-09-21 |
| 26/07/2226 July 2022 | Registered office address changed from , 4th Floor, 15 Bonhill Street, London, EC2A 4DN, England to 1 Mark Square 4th Floor London EC2A 4EG on 2022-07-26 |
| 26/07/2226 July 2022 | Registered office address changed from , 1 4th Floor, Wework 1 Mark Square, London, EC2A 4EG, England to 1 Mark Square 4th Floor London EC2A 4EG on 2022-07-26 |
| 26/07/2226 July 2022 | Registered office address changed from , 1 Mark Square, 4th Floor, Wework, London, EC2A 4EG, England to 1 Mark Square 4th Floor London EC2A 4EG on 2022-07-26 |
| 12/05/2212 May 2022 | Termination of appointment of Andrin Bachmann as a director on 2022-04-30 |
| 12/05/2212 May 2022 | Appointment of Mr Kjell Carl Richard Setterwall as a director on 2022-04-30 |
| 26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 02/04/222 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 01/03/221 March 2022 | Notification of Finch Capital Europe Fund Iii Cooperatief U.A. as a person with significant control on 2022-01-26 |
| 01/03/221 March 2022 | Withdrawal of a person with significant control statement on 2022-03-01 |
| 25/02/2225 February 2022 | Director's details changed for Ms Melissa Kate Alice Morris on 2022-02-25 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-09-07 |
| 30/09/2130 September 2021 | Termination of appointment of David Scott Currie as a director on 2021-09-16 |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Appointment of Mr Aman Ghei as a director on 2021-09-07 |
| 19/04/2119 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | 20/10/20 STATEMENT OF CAPITAL GBP 1540.581 |
| 08/10/208 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 1539.021 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 1536.586 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | SECRETARY APPOINTED MISS RACHEL CLELLAND |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY IONA MCNEIL |
| 27/04/1927 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 1488.730 |
| 11/04/1911 April 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 1487.848 |
| 02/04/192 April 2019 | ADOPT ARTICLES 07/03/2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 22/10/1822 October 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 10/10/1810 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075298950003 |
| 04/05/184 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT CURRIE / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 27/04/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA KATE ALICE MORRIS / 27/04/2018 |
| 10/04/1810 April 2018 | ALTER ARTICLES 23/03/2018 |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075298950002 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | SECOND FILING OF AP01 FOR HANNAH JANE FARRAR |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MS HANNAH JANE FARRAR |
| 09/01/189 January 2018 | SECRETARY APPOINTED MISS IONA MCNEIL |
| 12/10/1712 October 2017 | 15/09/2017 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALVER |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR DAVID SCOTT CURRIE |
| 18/07/1718 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | COMPANY NAME CHANGED NETWORK LOCUM LTD CERTIFICATE ISSUED ON 04/07/17 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075298950001 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | Registered office address changed from , 71 Fanshaw Street, London, N1 6LA, England to 1 Mark Square 4th Floor London EC2A 4EG on 2017-02-20 |
| 20/02/1720 February 2017 | Registered office address changed from , 4th Floor, 15 Bonhill Street Bonhill Street, London, EC2A 4DN, England to 1 Mark Square 4th Floor London EC2A 4EG on 2017-02-20 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 71 FANSHAW STREET LONDON N1 6LA ENGLAND |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 4TH FLOOR, 15 BONHILL STREET BONHILL STREET LONDON EC2A 4DN ENGLAND |
| 06/01/176 January 2017 | 15/09/16 STATEMENT OF CAPITAL GBP 1005.693 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOYER MILLAR |
| 29/09/1629 September 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 1002.859 |
| 29/09/1629 September 2016 | ARTICLES OF ASSOCIATION |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR SIMON JOHN CALVER |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075298950001 |
| 18/03/1618 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 PHIPP STREET PHIPP STREET LONDON EC2A 4PS ENGLAND |
| 14/10/1514 October 2015 | Registered office address changed from , 1 Phipp Street Phipp Street, London, EC2A 4PS, England to 1 Mark Square 4th Floor London EC2A 4EG on 2015-10-14 |
| 17/09/1517 September 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 10.500 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
| 14/09/1514 September 2015 | ADOPT ARTICLES 18/08/2015 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED ANDRIN BACHMANN |
| 07/09/157 September 2015 | ADOPT ARTICLES 30/07/2015 |
| 01/05/151 May 2015 | SUB-DIVISION 16/02/15 |
| 01/05/151 May 2015 | SUB-DIVISION 16/02/15 |
| 01/05/151 May 2015 | SUB-DIVISION 16/02/15 |
| 01/05/151 May 2015 | SUB-DIVISION 16/02/15 |
| 23/04/1523 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | 07/05/14 STATEMENT OF CAPITAL GBP 670540.2 |
| 16/02/1516 February 2015 | 02/06/14 STATEMENT OF CAPITAL GBP 670540.2 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, NETWORK LOCUM PO BOX 72092, LONDON, EC2 2NP |
| 30/04/1430 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GURTH HOYER MILLAR / 01/01/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA KATE ALICE MORRIS / 01/01/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES HAMILTON / 01/01/2014 |
| 14/03/1414 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, PO BOX PO BOX 720, HOLYWELL CENTRE 1 PHIPP STREET, LONDON, LONDON, EC2 2NP, ENGLAND |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, 91 BRICK LANE, LONDON, E1 6QL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAGHAV KAPOOR |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR TIM JACKSON |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/10/1328 October 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 670540.20 |
| 18/09/1318 September 2013 | ADOPT ARTICLES 09/09/2013 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WELLS |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR RAGHAV KAPOOR |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR WILLIAM GURTH HOYER MILLAR |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR IAN CHARLES HAMILTON |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/02/1321 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1S 1HP, ENGLAND |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/05/121 May 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED JAMIE MURRAY WELLS |
| 13/04/1113 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 133.60 |
| 13/04/1113 April 2011 | ADOPT ARTICLES 08/04/2011 |
| 15/02/1115 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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