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LATERAL GROUP LIMITED

Company number 06498963

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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)
21 Jul 2024	TM02	Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024	View PDF Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	AP03	Appointment of Sarah Crean as a secretary on 28 June 2024	View PDF Appointment of Sarah Crean as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023	View PDF Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 101 pages (101 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC07	Cessation of Lateral Holdings (Uk) Limited as a person with significant control on 13 March 2024	View PDF Cessation of Lateral Holdings (Uk) Limited as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC02	Notification of Paragon Customer Communications Limited as a person with significant control on 13 March 2024	View PDF Notification of Paragon Customer Communications Limited as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
05 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 64 pages (64 pages)
05 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 1	View PDF Statement of capital on 27 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CAP-SS	Solvency Statement dated 10/03/23	View PDF Solvency Statement dated 10/03/23 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CH01	Director's details changed for Mr Patrick James Crean on 6 April 2021	View PDF Director's details changed for Mr Patrick James Crean on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
19 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)

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LATERAL GROUP LIMITED

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