LATITUDE 91 LIMITED

Company number 05697570

Date	Type	Description	View / Download
14 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(9 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(5 pages)
12 Feb 2020	SH20	Statement by Directors	(1 page)
12 Feb 2020	SH19	Statement of capital on 12 February 2020 GBP 362,566	(5 pages)
12 Feb 2020	CAP-SS	Solvency Statement dated 14/10/19	(2 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2019	AA	Unaudited abridged accounts made up to 30 September 2019	(8 pages) Download iXBRL
05 Jun 2019	AP01	Appointment of Mrs Jemma Greener as a director on 16 May 2019	(2 pages)
26 Apr 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(8 pages) Download iXBRL
10 Apr 2019	SH20	Statement by Directors	(2 pages)
10 Apr 2019	SH19	Statement of capital on 10 April 2019 GBP 412,565	(5 pages)
10 Apr 2019	CAP-SS	Solvency Statement dated 11/03/19	(2 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2019	CH03	Secretary's details changed for Corine Lebois-Lean on 19 June 2018	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
19 Jun 2018	AD01	Registered office address changed from Copenhagen Court 32 New Street Basingstoke Hampshire RG21 7DT United Kingdom to The Square, Basing View the Square Basing View Basingstoke Hampshire RG21 4EB on 19 June 2018	(1 page)
01 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(8 pages) Download iXBRL
07 Feb 2018	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 32 Copenhagen Court New Street Basingstoke RG21 7DT	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
30 Jan 2018	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 29 January 2018	(1 page)
30 Jan 2018	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Copenhagen Court 32 New Street Basingstoke Hampshire RG21 7DT on 30 January 2018	(1 page)
30 Jan 2018	AP03	Appointment of Corine Lebois-Lean as a secretary on 29 January 2018	(2 pages)
08 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)