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LATRION LIMITED

Company number 06827352

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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)
28 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 - link opens in a new window - 3 pages (3 pages)
26 May 2019	TM01	Termination of appointment of Angela Cairns as a director on 25 March 2019	View PDF Termination of appointment of Angela Cairns as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	AD01	Registered office address changed from 13 Sunderland Road London SE23 2PU England to 4 Rollesby Way London SE28 8LR on 25 May 2019	View PDF Registered office address changed from 13 Sunderland Road London SE23 2PU England to 4 Rollesby Way London SE28 8LR on 25 May 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	AP01	Appointment of Mrs Angela Cairns as a director on 25 March 2019	View PDF Appointment of Mrs Angela Cairns as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	AP01	Appointment of Mr Stephen Cairns as a director on 25 March 2019	View PDF Appointment of Mr Stephen Cairns as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	PSC01	Notification of Angela Cairns as a person with significant control on 25 March 2019	View PDF Notification of Angela Cairns as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	PSC01	Notification of Stephen Cairns as a person with significant control on 25 March 2019	View PDF Notification of Stephen Cairns as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	PSC07	Cessation of Luke Allen Pfister as a person with significant control on 25 March 2019	View PDF Cessation of Luke Allen Pfister as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	TM01	Termination of appointment of Luke Allen Pfister as a director on 25 March 2019	View PDF Termination of appointment of Luke Allen Pfister as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	AP01	Appointment of Mr Luke Allen Pfister as a director on 25 March 2019	View PDF Appointment of Mr Luke Allen Pfister as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	PSC01	Notification of Luke Allen Pfister as a person with significant control on 25 March 2019	View PDF Notification of Luke Allen Pfister as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	TM01	Termination of appointment of Angela Cairns as a director on 25 March 2019	View PDF Termination of appointment of Angela Cairns as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	TM01	Termination of appointment of Stephen Cairns as a director on 25 March 2019	View PDF Termination of appointment of Stephen Cairns as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	PSC07	Cessation of Stephen Cairns as a person with significant control on 25 March 2019	View PDF Cessation of Stephen Cairns as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	PSC07	Cessation of Angela Cairns as a person with significant control on 25 March 2019	View PDF Cessation of Angela Cairns as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	AD01	Registered office address changed from 20 Athelney Street London SE6 3LE England to 13 Sunderland Road London SE23 2PU on 25 May 2019	View PDF Registered office address changed from 20 Athelney Street London SE6 3LE England to 13 Sunderland Road London SE23 2PU on 25 May 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	AD01	Registered office address changed from 13 Sunderland Road London SE23 2PU United Kingdom to 20 Athelney Street London SE6 3LE on 25 May 2019	View PDF Registered office address changed from 13 Sunderland Road London SE23 2PU United Kingdom to 20 Athelney Street London SE6 3LE on 25 May 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	AP01	Appointment of Mrs Angela Cairns as a director on 25 March 2019	View PDF Appointment of Mrs Angela Cairns as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	AP01	Appointment of Mr Stephen Cairns as a director on 25 March 2019	View PDF Appointment of Mr Stephen Cairns as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	PSC01	Notification of Stephen Cairns as a person with significant control on 25 March 2019	View PDF Notification of Stephen Cairns as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	PSC01	Notification of Angela Cairns as a person with significant control on 25 March 2019	View PDF Notification of Angela Cairns as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	TM01	Termination of appointment of Luke Allen Pfister as a director on 25 March 2019	View PDF Termination of appointment of Luke Allen Pfister as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 May 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2019	PSC07	Cessation of Luke Allen Pfister as a person with significant control on 25 March 2019	View PDF Cessation of Luke Allen Pfister as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16 - link opens in a new window - 3 pages (3 pages)

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