LATICS REALISATIONS LIMITED

Company number 00270043

Date	Type	Description	View / Download
22 Dec 2014	AP01	Appointment of Mr David James Sharpe as a director on 19 December 2014	(2 pages)
26 Feb 2014	AA	Full accounts made up to 31 May 2013	(25 pages)
14 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 48,131,250	(51 pages)
22 Aug 2013	MR04	Satisfaction of charge 11 in full	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Christopher William Farnell as a director on 5 June 2013	(1 page)
15 Mar 2013	AP01	Appointment of Mr Christopher William Farnell as a director on 13 March 2013	(2 pages)
14 Feb 2013	AA	Full accounts made up to 31 May 2012	(25 pages)
21 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(52 pages)
21 Jan 2013	CH01	Director's details changed for John William Winstanley on 1 December 2012	(2 pages)
01 Nov 2012	AP01	Appointment of Mr Jonathan Harvey Jackson as a director on 1 November 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(34 pages)
21 Feb 2012	AA	Full accounts made up to 31 May 2011	(26 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 48,131,250.00	(6 pages)
22 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(11 pages)
08 Apr 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(30 pages)
01 Mar 2011	AA	Full accounts made up to 31 May 2010	(23 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
30 Sep 2010	TM01	Termination of appointment of Brenda Spencer as a director	(1 page)
30 Sep 2010	TM02	Termination of appointment of Brenda Spencer as a secretary	(1 page)
28 Jun 2010	TM01	Termination of appointment of Maurice Lindsay as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(24 pages)
25 Jan 2010	CH01	Director's details changed for Maurice Patrick Lindsay on 4 January 2010	(2 pages)
19 Jan 2010	AD01	Registered office address changed from Jjb Sports Stadium Robin Park Wigan Lancashire WN5 0UZ on 19 January 2010	(1 page)
19 Jan 2010	AA	Full accounts made up to 31 May 2009	(21 pages)