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LATIN SOUTH HOLDINGS LTD

Company number 08659754

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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)
04 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 5,050,000	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 5,050,000 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 29/08/2013 and has an allotment date of 12/11/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 29/08/2013 and has an allotment date of 12/11/2013 - link opens in a new window - 8 pages (8 pages)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders	View PDF Annual return made up to 3 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 29/08/2013 and has an allotment date of 12/11/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 29/08/2013 and has an allotment date of 12/11/2013 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Nov 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Nov 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	View PDF Annual return made up to 30 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AD01	Registered office address changed from 42 Vera Road London United Kingdom SW6 6QW United Kingdom on 30 August 2013	View PDF Registered office address changed from 42 Vera Road London United Kingdom SW6 6QW United Kingdom on 30 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 5,050,000 ANNOTATION A Second Filed SH01 was registered on 26/11/2013 and again on 12/12/2013	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 5,050,000 ANNOTATION A Second Filed SH01 was registered on 26/11/2013 and again on 12/12/2013 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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