LATIBREE LIMITED

Company number 06833888

Date	Type	Description	View / Download
28 Feb 2019	PSC04	Change of details for Mr Fitzroy Grant as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 25 March 2018 to 24 March 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
19 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
26 Jun 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
22 Mar 2017	AA01	Previous accounting period shortened from 26 March 2016 to 25 March 2016	(1 page)
22 Dec 2016	AA01	Previous accounting period shortened from 27 March 2016 to 26 March 2016	(1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
23 Mar 2016	AA01	Previous accounting period shortened from 28 March 2015 to 27 March 2015	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr Fitzroy Grant on 15 February 2016	(2 pages)
07 Mar 2016	CH03	Secretary's details changed for Mrs Evadney Campbell-Grant on 15 February 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3	(5 pages)
23 Dec 2015	AA01	Previous accounting period shortened from 29 March 2015 to 28 March 2015	(1 page)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 3	(5 pages)
22 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 3	(5 pages)
12 Mar 2014	CH01	Director's details changed for Mr Fitzroy Grant on 1 March 2011	(2 pages)
12 Mar 2014	CH03	Secretary's details changed for Mrs Evadney Campbell-Grant on 1 March 2014	(1 page)
23 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
25 Oct 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 3	(4 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-auth sh cap dispense with limits applied 01/01/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(20 pages)

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