- 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) |
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16 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 7 May 2014
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16 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 2 June 2014
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13 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
29 May 2014 | AD01 | Registered office address changed from , Network Locum Po Box 72092, London, EC2 2NP on 29 May 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
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29 Apr 2014 | CH01 | Director's details changed for Mr William Gurth Hoyer Millar on 1 January 2014 | |
29 Apr 2014 | CH01 | Director's details changed for Mr Ian Charles Hamilton on 1 January 2014 | |
29 Apr 2014 | CH01 | Director's details changed for Ms Melissa Kate Alice Morris on 1 January 2014 | |
14 Mar 2014 | AR01 | Annual return made up to 15 February 2014 with full list of shareholders | |
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 | |
27 Jan 2014 | AD01 | Registered office address changed from , 91 Brick Lane, London, E1 6QL on 27 January 2014 | |
10 Jan 2014 | TM01 | Termination of appointment of Raghav Kapoor as a director | |
16 Dec 2013 | AP01 | Appointment of Mr Tim Jackson as a director | |
20 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
28 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 9 September 2013
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18 Sep 2013 | RESOLUTIONS |
Resolutions
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06 Mar 2013 | AP01 | Appointment of Mr Raghav Kapoor as a director | |
06 Mar 2013 | AP01 | Appointment of Mr Ian Charles Hamilton as a director | |
06 Mar 2013 | AP01 | Appointment of Mr William Gurth Hoyer Millar as a director | |
06 Mar 2013 | TM01 | Termination of appointment of Jamie Wells as a director | |
21 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
10 Jan 2013 | AD01 | Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP, England on 10 January 2013 | |
20 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
01 May 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
06 May 2011 | AP01 | Appointment of Jamie Murray Wells as a director |