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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)
19 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2011
24 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2011
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Ruaraidh Thomas on 11 February 2010
18 Feb 2010 CH01 Director's details changed for Simon Spalding on 11 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Nicolas William Dixon on 11 February 2010
18 Feb 2010 CH01 Director's details changed for Jeremy Walters on 11 February 2010
18 Feb 2010 CH01 Director's details changed for Richard Scott Taylor on 11 February 2010
18 Feb 2010 CH01 Director's details changed for Anthony Ogle on 11 February 2010
18 Feb 2010 CH01 Director's details changed for Michael Carney Gray Hunter on 11 February 2010
18 Feb 2010 CH01 Director's details changed for Vincent Gidley on 11 February 2010
18 Feb 2010 CH01 Director's details changed for Nicholas Michael Barbeary on 11 February 2010
18 Feb 2010 CH01 Director's details changed for Daniel Joseph Cross on 11 February 2010
18 Feb 2010 CH03 Secretary's details changed for Richard Scott Taylor on 11 February 2010
03 Feb 2010 TM01 Termination of appointment of Gurdev Singh as a director
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 5,229,713
27 Jan 2010 AP01 Appointment of Mr Jason Cromack as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2009 AA Group of companies' accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 11/02/09; full list of members
18 Apr 2008 122 S-div
16 Apr 2008 288a Director appointed gurdev singh