LANTERN DEBT RECOVERY SERVICES LIMITED

Company number 06637307

Date	Type	Description	View / Download
28 Feb 2018	CONNOT	Change of name notice	(2 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 31 May 2017	(31 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 2,200,000	(4 pages)
23 Nov 2017	SH08	Change of share class name or designation	(2 pages)
23 Nov 2017	PSC05	Change of details for Copper Street One Limited as a person with significant control on 15 November 2017	(2 pages)
23 Nov 2017	PSC07	Cessation of Barnaby Edward Page as a person with significant control on 15 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Neil Anthony Petty as a person with significant control on 15 November 2017	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Nov 2017	CC04	Statement of company's objects	(2 pages)
06 Nov 2017	PSC02	Notification of Copper Street One Limited as a person with significant control on 9 October 2017	(2 pages)
06 Nov 2017	PSC04	Change of details for Mr Neil Anthony Petty as a person with significant control on 9 October 2017	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge 066373070005 in full	(4 pages)
02 Nov 2017	MR04	Satisfaction of charge 066373070006 in full	(4 pages)
02 Oct 2017	MR01	Registration of charge 066373070006, created on 2 October 2017	(36 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(34 pages)
20 Sep 2016	CH01	Director's details changed for Mr William Ballmann on 19 September 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 500	(6 pages)
01 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 500	(5 pages)
10 Sep 2015	AP01	Appointment of Mr William Ballman as a director on 20 July 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of James Tristan Perkin as a director on 1 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mr Trevor Howe as a director on 1 September 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Paul Damian Hutton as a director on 26 January 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 500	(5 pages)