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LATERAL (READING) LIMITED

Company number 07922265

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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)
25 Oct 2013 AA Full accounts made up to 30 April 2013
02 Jul 2013 CH01 Director's details changed for Mr Steven James Redshaw on 18 June 2013
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for David James Shaun on 2 January 2013
10 Oct 2012 SH10 Particulars of variation of rights attached to shares
10 Oct 2012 SH08 Change of share class name or designation
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 2
10 Oct 2012 AP01 Appointment of Mr Jarrod Colin Best as a director
10 Oct 2012 AP01 Appointment of David James Shaun as a director
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
24 Jan 2012 NEWINC Incorporation