LATTUN LIMITED

Company number 08822334

Date	Type	Description	View / Download
16 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
20 Feb 2019	PSC02	Notification of 12 as a person with significant control on 16 August 2018	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-15	(2 pages)
12 Feb 2019	CONNOT	Change of name notice	(2 pages)
12 Feb 2019	PSC07	Cessation of Julie Marie Meyer as a person with significant control on 15 December 2018	(1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-15	(1 page)
04 Feb 2019	AP01	Appointment of Dr Rene Pierre Eichenberger as a director on 2 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Julie Marie Meyer as a director on 15 December 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Anuj Gupta as a director on 27 November 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
17 Sep 2018	AP01	Appointment of Mr Anuj Gupta as a director on 17 September 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Ms Julie Marie Meyer on 27 July 2018	(2 pages)
30 Jul 2018	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 30 July 2018	(1 page)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
14 Jun 2018	AD01	Registered office address changed from PO Box 42695 PO Box 42695 PO Box 42695 London SW5 5BF England to 71-75 Shelton Street London WC2H 9JQ on 14 June 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
28 Nov 2017	AD01	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL to PO Box 42695 PO Box 42695 PO Box 42695 London SW5 5BF on 28 November 2017	(1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
28 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
22 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(3 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	(3 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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