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LATTICE TRADING LIMITED

Company number 08512981

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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 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 3,632,832	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 3,632,832 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 32,715	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 32,715 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 24/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 24/06/2013 - link opens in a new window - 38 pages (38 pages)
25 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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