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LATITUDE 91 LIMITED

Company number 05697570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
14 Feb 2017 SH02 Statement of capital on 28 January 2016
  • GBP 479,605.00
21 Jun 2016 AA Accounts for a small company made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 671,263
18 Jun 2015 AA Accounts for a small company made up to 30 September 2014
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 671,263
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 671,263
25 Jun 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
12 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 571,263
10 Feb 2014 SH02 Statement of capital on 29 April 2013
  • GBP 627,273
10 Feb 2014 SH02 Statement of capital on 1 April 2013
  • GBP 647,273
10 Feb 2014 SH02 Statement of capital on 1 March 2013
  • GBP 707,273
15 Jan 2014 MR01 Registration of charge 056975700005
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
12 Jun 2012 CERTNM Company name changed polar moment group LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-05-28
  • NM01 ‐ Change of name by resolution
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2012 AD03 Register(s) moved to registered inspection location
03 Feb 2012 AD02 Register inspection address has been changed
09 Jan 2012 SH02 Statement of capital on 24 November 2011
  • GBP 707,273
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
07 Nov 2011 SH02 Statement of capital on 26 March 2010
  • GBP 1,016,605
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3