LATIMER NEWCO 2 LIMITED

Company number 06120878

Date	Type	Description	View / Download
04 Sep 2015	AP01	Appointment of Guiyong Cui as a director on 27 August 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mike Sursock as a director on 27 August 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Zhao Jianfu as a director on 27 August 2015	(1 page)
28 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 23/06/2014	(11 pages)
26 Aug 2015	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
26 Aug 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
28 Jul 2015	AP01	Appointment of Yong Jie Lv as a director on 16 September 2014	(3 pages)
15 May 2015	AP01	Appointment of Wu Tonghong as a director on 24 April 2015	(3 pages)
15 May 2015	AP01	Appointment of Zhao Jianfu as a director on 24 April 2015	(3 pages)
15 May 2015	TM01	Termination of appointment of Cao Xiaofeng as a director on 24 April 2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Gen business 20/04/2015	(133 pages)
08 May 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 17,984,694.11	(34 pages)
08 May 2015	TM01	Termination of appointment of Lyndon Lea as a director on 24 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Robert Darwent as a director on 24 April 2015	(2 pages)
18 Mar 2015	AP03	Appointment of Mr Christopher David George Thomas as a secretary on 11 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Richard William Thomas Martin as a secretary on 11 March 2015	(1 page)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 17,984,694.11 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2015	(10 pages)
08 Oct 2014	SH03	Purchase of own shares.	(3 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 28 December 2013	(59 pages)
10 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 17,983,912.8	(16 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 17,983,912.80	(8 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 17,978,008.81	(8 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
16 Dec 2013	TM01	Termination of appointment of Wang Zongnan as a director	(2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 29 December 2012	(59 pages)

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