LATICS REALISATIONS LIMITED

Company number 00270043

Date	Type	Description	View / Download
30 May 2020	AP01	Appointment of Mr. Chun Kit Chan as a director on 29 May 2020	(2 pages)
30 May 2020	AP01	Appointment of Mr. Wai Kay Au Yeung as a director on 29 May 2020	(2 pages)
30 May 2020	AP01	Appointment of Mr. Man Chun Szeto as a director on 29 May 2020	(2 pages)
30 May 2020	TM01	Termination of appointment of Tat Man Cheung as a director on 29 May 2020	(1 page)
30 May 2020	TM01	Termination of appointment of Xuemei Chen as a director on 29 May 2020	(1 page)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
30 Mar 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
20 Jan 2020	CH01	Director's details changed for Mr Jonathan Harvey Jackson on 1 November 2019	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with updates	(46 pages)
08 Jan 2020	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
08 Jan 2020	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
18 Oct 2019	AP01	Appointment of Dr. Xuemei Chen as a director on 17 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Ms. Wing Lam Leung as a director on 17 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr. Tat Man Cheung as a director on 17 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr. Chi Wai Lee as a director on 17 October 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Kevin Roberts as a director on 29 March 2019	(2 pages)
01 Mar 2019	AA	Full accounts made up to 31 May 2018	(25 pages)
24 Jan 2019	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	(1 page)
21 Jan 2019	AUD	Auditor's resignation	(1 page)
09 Jan 2019	PSC05	Change of details for Wigan Athletic Holdings as a person with significant control on 7 November 2018	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	(46 pages)
15 Nov 2018	MR04	Satisfaction of charge 10 in full	(1 page)
15 Nov 2018	MR04	Satisfaction of charge 9 in full	(1 page)
07 Nov 2018	PSC05	Change of details for Wigan Athletic Holdings as a person with significant control on 7 November 2018	(2 pages)
07 Nov 2018	PSC07	Cessation of David Whelan as a person with significant control on 7 November 2018	(1 page)