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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)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 6,024.317	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 6,024.317 - link opens in a new window - 9 pages (9 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 6,023.567	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 6,023.567 - link opens in a new window - 9 pages (9 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 6,021.067	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 6,021.067 - link opens in a new window - 9 pages (9 pages)
09 Oct 2024	TM02	Termination of appointment of Catherine Lucey as a secretary on 9 October 2024	View PDF Termination of appointment of Catherine Lucey as a secretary on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP03	Appointment of Ms Veronika Siskova as a secretary on 9 October 2024	View PDF Appointment of Ms Veronika Siskova as a secretary on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 6,019.067	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 6,019.067 - link opens in a new window - 9 pages (9 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 6,015.942	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 6,015.942 - link opens in a new window - 9 pages (9 pages)
30 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 6,015.317	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 6,015.317 - link opens in a new window - 9 pages (9 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 5,987.819	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 5,987.819 - link opens in a new window - 9 pages (9 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 5,987.194	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 5,987.194 - link opens in a new window - 9 pages (9 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
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	View PDF Resolutions RES13 ‐ Facilities agreement 18/06/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Jun 2024	CH01	Director's details changed for Ms Melissa Kate Alice Morris on 4 June 2024	View PDF Director's details changed for Ms Melissa Kate Alice Morris on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CH01	Director's details changed for Mr Ian Charles Hamilton on 4 June 2024	View PDF Director's details changed for Mr Ian Charles Hamilton on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 5,982.069	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 5,982.069 - link opens in a new window - 9 pages (9 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 5,965.07	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 5,965.07 - link opens in a new window - 9 pages (9 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 5,961.945	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 5,961.945 - link opens in a new window - 9 pages (9 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 5,960.695	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 5,960.695 - link opens in a new window - 9 pages (9 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 5,959.82	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 5,959.82 - link opens in a new window - 9 pages (9 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 18 pages (18 pages)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)

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LANTUM LTD

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