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LANTUM LTD

Company number 07529895

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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)
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 6,015.942
30 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • GBP 6,015.317
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 5,987.819
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 5,987.194
26 Jun 2024 MA Memorandum and Articles of Association
22 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/06/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 CH01 Director's details changed for Ms Melissa Kate Alice Morris on 4 June 2024
04 Jun 2024 CH01 Director's details changed for Mr Ian Charles Hamilton on 4 June 2024
09 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 5,982.069
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 5,965.07
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 5,961.945
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 5,960.695
13 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 5,959.82
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
28 Nov 2023 MA Memorandum and Articles of Association
15 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 5,822.242
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 5,795.474
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 5,771.52
20 Sep 2023 AP03 Appointment of Miss Catherine Lucey as a secretary on 20 September 2023
20 Sep 2023 TM02 Termination of appointment of Rachel Clelland as a secretary on 20 September 2023