LATIMER NEWCO 2 LIMITED

Company number 06120878

Date	Type	Description	View / Download
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 Bin Zhang 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)
05 Jul 2017	SH06	Cancellation of shares. Statement of capital on 13 April 2017 GBP 17,599,032.19	(8 pages)
05 Jul 2017	SH03	Purchase of own shares.	(3 pages)
18 Apr 2017	TM01	Termination of appointment of Lin Zhang as a director on 13 April 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(7 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 2 January 2016	(61 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 Robert John Schofield as a director on 1 October 2015	(2 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 Yong Jie Lv as a director on 27 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Lin 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)
18 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 17,984,694.11	(18 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 27 December 2014	(61 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 17,984,694.11	(8 pages)
29 Sep 2015	SH06	Cancellation of shares. Statement of capital on 27 August 2015 GBP 17,984,694.11	(8 pages)
28 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Sep 2015	SH08	Change of share class name or designation	(2 pages)
28 Sep 2015	SH03	Purchase of own shares.	(3 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(61 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)