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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)
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 4,152.637
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 4,148.67
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 1,541.615
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 4,146.14
30 Sep 2021 TM01 Termination of appointment of David Scott Currie as a director on 16 September 2021
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 AP01 Appointment of Mr Aman Ghei as a director on 7 September 2021
27 May 2021 MR01 Registration of charge 075298950005, created on 25 May 2021
24 May 2021 MR01 Registration of charge 075298950004, created on 20 May 2021
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 1,540.581
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 1,539.021
05 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,536.586
16 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 AP03 Appointment of Miss Rachel Clelland as a secretary on 1 June 2019
12 Jun 2019 TM02 Termination of appointment of Iona Mcneil as a secretary on 31 May 2019
27 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 1,488.730
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 1,487.848
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates