LANTUM LTD

Company number 07529895

Date	Type	Description	View / Download
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
13 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(16 pages)
22 Oct 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
10 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(15 pages) Download iXBRL
19 Jul 2018	MR01	Registration of charge 075298950003, created on 17 July 2018	(22 pages)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Convertible loan 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(63 pages)
27 Apr 2018	CH01	Director's details changed for Ms Melissa Kate Alice Morris on 27 April 2018	(2 pages)
27 Apr 2018	CH01	Director's details changed for Mr Ian Charles Hamilton on 27 April 2018	(2 pages)
27 Apr 2018	CH01	Director's details changed for Mr David Scott Currie on 27 April 2018	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
13 Mar 2018	MR01	Registration of charge 075298950002, created on 7 March 2018	(42 pages)
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(9 pages)
28 Feb 2018	RP04AP01	Second filing for the appointment of Hannah Jane Farrar as a director	(5 pages)
02 Feb 2018	AP01	Appointment of Ms Hannah Jane Farrar as a director on 30 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2018.	(3 pages)
09 Jan 2018	AP03	Appointment of Miss Iona Mcneil as a secretary on 9 January 2018	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
05 Oct 2017	AP01	Appointment of Mr David Scott Currie as a director on 27 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Simon John Calver as a director on 31 August 2017	(1 page)
18 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages) Download iXBRL
04 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03	(3 pages)
28 Jun 2017	MR04	Satisfaction of charge 075298950001 in full	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(18 pages)
20 Feb 2017	AD01	Registered office address changed from , 4th Floor, 15 Bonhill Street Bonhill Street, London, EC2A 4DN, England to 1 Mark Square 4th Floor London EC2A 4EG on 20 February 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from , 71 Fanshaw Street, London, N1 6LA, England to 1 Mark Square 4th Floor London EC2A 4EG on 20 February 2017	(1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 1,005.693	(10 pages)