LATIMER ACQUISITIONS LIMITED

Company number 04966641

Date	Type	Description	View / Download
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 13	(4 pages)
22 Aug 2017	MA	Memorandum and Articles of Association	(16 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jul 2017	MR04	Satisfaction of charge 049666410011 in full	(1 page)
07 Jul 2017	AP01	Appointment of Sally Jane Abbott as a director on 3 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Bin Zhang as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Jianfu Zhao as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Tonghong Wu as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Mike Sursock as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Wang Lili as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Guiyong Cui as a director on 3 July 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Lin Zhang as a director on 13 April 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(24 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 2 January 2016	(58 pages)
19 May 2016	AP01	Appointment of Lin Zhang as a director on 27 April 2016	(3 pages)
19 May 2016	AP01	Appointment of Jianfu Zhao as a director on 27 April 2016	(3 pages)
19 May 2016	TM01	Termination of appointment of Robert John Schofield as a director on 1 October 2015	(2 pages)
19 May 2016	AP01	Appointment of Bin Zhang as a director on 27 April 2016	(3 pages)
19 May 2016	TM01	Termination of appointment of Li Lin as a director on 27 April 2016	(2 pages)
10 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 12	(11 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 12	(4 pages)
05 Nov 2015	MR01	Registration of charge 049666410011, created on 26 October 2015	(45 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Oct 2015	MR04	Satisfaction of charge 10 in full	(4 pages)