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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)
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
02 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 4,971.52
16 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 4,970.176
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 4,960.539
18 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 4,658.583
21 Mar 2023 AP01 Appointment of Wouter Bernard Jozef Vorstman as a director on 13 March 2023
21 Mar 2023 TM01 Termination of appointment of Kjell Carl Richard Setterwall as a director on 13 March 2023
08 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 4,640.596
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 4,623.341
31 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 4,621.272
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 4,615.304
12 Oct 2022 MR01 Registration of charge 075298950007, created on 3 October 2022
27 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities