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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)
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 670,540.2
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 670,540.2
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
  • GBP 670,540.2
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
  • GBP 670,540.20
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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