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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)
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Nov 2016 TM01 Termination of appointment of William Gurth Hoyer Millar as a director on 2 November 2016
29 Sep 2016 MA Memorandum and Articles of Association
  • ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the back of the articles of association were removed from the public register on 16/12/2016
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 1,002.859
29 Sep 2016 SH10 Particulars of variation of rights attached to shares
29 Sep 2016 SH08 Change of share class name or designation
21 Jul 2016 AP01 Appointment of Mr Simon John Calver as a director on 7 July 2016
16 Jun 2016 MR01 Registration of charge 075298950001, created on 16 June 2016
18 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 688.534
15 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Oct 2015 AD01 Registered office address changed from , 1 Phipp Street Phipp Street, London, EC2A 4PS, England to 1 Mark Square 4th Floor London EC2A 4EG on 14 October 2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 10.500
14 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2015 TM01 Termination of appointment of Timothy David Alexander Jackson as a director on 18 August 2015
14 Sep 2015 AP01 Appointment of Andrin Bachmann as a director on 18 August 2015
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2015 SH02 Sub-division of shares on 16 February 2015
01 May 2015 SH02 Sub-division of shares on 16 February 2015
01 May 2015 SH02 Sub-division of shares on 16 February 2015
01 May 2015 SH02 Sub-division of shares on 16 February 2015
01 May 2015 SH08 Change of share class name or designation
23 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 493.8
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 SH08 Change of share class name or designation