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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
26 May 2019 TM01 Termination of appointment of Angela Cairns as a director on 25 March 2019
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
25 May 2019 AP01 Appointment of Mrs Angela Cairns as a director on 25 March 2019
25 May 2019 AP01 Appointment of Mr Stephen Cairns as a director on 25 March 2019
25 May 2019 PSC01 Notification of Angela Cairns as a person with significant control on 25 March 2019
25 May 2019 PSC01 Notification of Stephen Cairns as a person with significant control on 25 March 2019
25 May 2019 PSC07 Cessation of Luke Allen Pfister as a person with significant control on 25 March 2019
25 May 2019 TM01 Termination of appointment of Luke Allen Pfister as a director on 25 March 2019
25 May 2019 AP01 Appointment of Mr Luke Allen Pfister as a director on 25 March 2019
25 May 2019 PSC01 Notification of Luke Allen Pfister as a person with significant control on 25 March 2019
25 May 2019 TM01 Termination of appointment of Stephen Cairns as a director on 25 March 2019
25 May 2019 TM01 Termination of appointment of Angela Cairns as a director on 25 March 2019
25 May 2019 PSC07 Cessation of Stephen Cairns as a person with significant control on 25 March 2019
25 May 2019 PSC07 Cessation of Angela Cairns as a person with significant control on 25 March 2019
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
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
25 May 2019 AP01 Appointment of Mrs Angela Cairns as a director on 25 March 2019
25 May 2019 AP01 Appointment of Mr Stephen Cairns as a director on 25 March 2019
25 May 2019 PSC01 Notification of Stephen Cairns as a person with significant control on 25 March 2019
25 May 2019 PSC01 Notification of Angela Cairns as a person with significant control on 25 March 2019
25 May 2019 TM01 Termination of appointment of Luke Allen Pfister as a director on 25 March 2019
25 May 2019 CS01 Confirmation statement made on 25 March 2019 with updates
25 May 2019 PSC07 Cessation of Luke Allen Pfister as a person with significant control on 25 March 2019
18 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16