LANTUM LTD

Company number 07529895

Date	Type	Description	View / Download
13 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
29 May 2014	AD01	Registered office address changed from , Network Locum Po Box 72092, London, EC2 2NP on 29 May 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 670,540.2	(9 pages)
29 Apr 2014	CH01	Director's details changed for Mr William Gurth Hoyer Millar on 1 January 2014	(2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Ian Charles Hamilton on 1 January 2014	(2 pages)
29 Apr 2014	CH01	Director's details changed for Ms Melissa Kate Alice Morris on 1 January 2014	(2 pages)
14 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	(9 pages)
27 Jan 2014	AD01	Registered office address changed from , Po Box Po Box 720, Holywell Centre 1 Phipp Street, London, London, EC2 2NP, England on 27 January 2014	(1 page)
27 Jan 2014	AD01	Registered office address changed from , 91 Brick Lane, London, E1 6QL on 27 January 2014	(1 page)
10 Jan 2014	TM01	Termination of appointment of Raghav Kapoor as a director	(1 page)
16 Dec 2013	AP01	Appointment of Mr Tim Jackson as a director	(2 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 670,540.20	(4 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
06 Mar 2013	AP01	Appointment of Mr Raghav Kapoor as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Ian Charles Hamilton as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr William Gurth Hoyer Millar as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Jamie Wells as a director	(1 page)
21 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
10 Jan 2013	AD01	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP, England on 10 January 2013	(2 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
01 May 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
06 May 2011	AP01	Appointment of Jamie Murray Wells as a director	(3 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 133.60	(4 pages)