LATENS SYSTEMS LTD

Company number 02823037

Date	Type	Description	View / Download
06 Jul 2016	MA	Memorandum and Articles of Association	(23 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 234,778.9	(3 pages)
06 May 2016	TM02	Termination of appointment of Jason Irvine-Geddis as a secretary on 29 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Anthony Dixon as a director on 31 March 2016	(1 page)
07 Mar 2016	AP01	Appointment of Mr David Bernard Potts as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Stephen John Mccaffery as a director on 3 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Mark Crum as a director on 3 March 2016	(1 page)
21 Aug 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	MISC	Section 519	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Aug 2015	MISC	Section 519.	(1 page)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 234,778.9	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Jul 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 234,778.9	(4 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(18 pages)
18 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
10 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
09 Nov 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
09 Nov 2012	AP01	Appointment of Mr Mark Crum as a director	(2 pages)
13 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
31 May 2012	TM01	Termination of appointment of Jeremy Thorp as a director	(1 page)
31 May 2012	TM01	Termination of appointment of Paul Rogers as a director	(1 page)
23 Apr 2012	TM01	Termination of appointment of Scott Sheldon as a director	(1 page)