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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)
04 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
26 Sep 2011 MISC Section 519
07 Sep 2011 AUD Auditor's resignation
05 Sep 2011 AP01 Appointment of Gregg Givens as a director
05 Sep 2011 AD01 Registered office address changed from Unit 2 Oddicroft Lane Sutton Parkway Sutton in Ashfield Nottinghamshire NG17 5FB on 5 September 2011
05 Sep 2011 AP03 Appointment of Robert Evans as a secretary
05 Sep 2011 TM02 Termination of appointment of Richard Taylor as a secretary
05 Sep 2011 TM01 Termination of appointment of Jason Cromack as a director
05 Sep 2011 TM01 Termination of appointment of Ruaraidh Thomas as a director
05 Sep 2011 TM01 Termination of appointment of Richard Taylor as a director
05 Sep 2011 TM01 Termination of appointment of Michael Hunter as a director
05 Sep 2011 TM01 Termination of appointment of Vincent Gidley as a director
05 Sep 2011 TM01 Termination of appointment of Nicolas Dixon as a director
05 Sep 2011 TM01 Termination of appointment of Nicholas Barbeary as a director
05 Sep 2011 TM01 Termination of appointment of Jeremy Walters as a director
05 Sep 2011 TM01 Termination of appointment of Simon Spalding as a director
05 Sep 2011 TM01 Termination of appointment of Daniel Cross as a director
05 Sep 2011 TM01 Termination of appointment of Anthony Ogle as a director
16 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011 SH02 Consolidation of shares on 5 August 2011
16 Aug 2011 SH10 Particulars of variation of rights attached to shares
16 Aug 2011 SH08 Change of share class name or designation
11 Aug 2011 CC04 Statement of company's objects