- Company Overview for LANTUM LTD (07529895)
- Filing history for LANTUM LTD (07529895)
- People for LANTUM LTD (07529895)
- Charges for LANTUM LTD (07529895)
- More for LANTUM LTD (07529895)
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) |
---|---|---|---|
01 Mar 2022 | PSC09 | Withdrawal of a person with significant control statement on 1 March 2022 | |
25 Feb 2022 | CH01 | Director's details changed for Ms Melissa Kate Alice Morris on 25 February 2022 | |
06 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 6 January 2022
|
|
17 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 7 July 2021
|
|
03 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 3 November 2021
|
|
26 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 7 September 2021
|
|
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
|
|
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
|
|
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
|
|
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
|
|
16 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
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
|
|
11 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 3 December 2018
|