LATITUDE MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/12/2421 December 2024 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 29/02/2429 February 2024 | Change of details for Latitude Midco 1 Limited as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 06/11/236 November 2023 | Termination of appointment of Christopher Paul Allan as a director on 2023-10-31 |
| 08/08/238 August 2023 | Change of details for Latitude Midco 1 Limited as a person with significant control on 2022-10-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 04/05/234 May 2023 | Registration of charge 113544190003, created on 2023-05-02 |
| 03/03/233 March 2023 | Satisfaction of charge 113544190002 in full |
| 03/03/233 March 2023 | Satisfaction of charge 113544190001 in full |
| 28/12/2228 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2022-10-31 |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 14/11/1914 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 2841816.00 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113544190002 |
| 16/09/1916 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR PERRY JOHN FAWCETT |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 05/04/195 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 2722591 |
| 20/12/1820 December 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWLETT-BOLTON |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CHUECA |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR TIMOTHY LAURENCE GREEN |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 1 ST JAMES'S MARKET LONDON SW1Y 4AH UNITED KINGDOM |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES LEE |
| 04/06/184 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 2114924 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113544190001 |
| 10/05/1810 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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