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LATITUDE LAW LIMITED

Company number 06411962

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmations duty paid
07 Jun 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 105.88
05 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ share capital is revoked 23/02/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2022 SH02 Sub-division of shares on 23 February 2022
02 Mar 2022 MA Memorandum and Articles of Association
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 111.76
24 Feb 2022 PSC04 Change of details for Mr Gary Mcindoe as a person with significant control on 23 February 2022
04 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
27 Mar 2019 AD01 Registered office address changed from 2-4 Loom Street Manchester M4 6AN to St James’ Building 6th Floor Oxford Street Manchester M1 6FQ on 27 March 2019
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
05 Sep 2017 SH10 Particulars of variation of rights attached to shares