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LATCH VENTURES LIMITED

Company number 09803443

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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)
31 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	MR01	Registration of charge 098034430003, created on 18 December 2018	View PDF Registration of charge 098034430003, created on 18 December 2018 - link opens in a new window - 16 pages (16 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	MR01	Registration of charge 098034430002, created on 25 January 2018	View PDF Registration of charge 098034430002, created on 25 January 2018 - link opens in a new window - 17 pages (17 pages)
25 Jan 2018	MR01	Registration of charge 098034430001, created on 25 January 2018	View PDF Registration of charge 098034430001, created on 25 January 2018 - link opens in a new window - 17 pages (17 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 99	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 99 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Mr Matthew Douglas Jones as a director on 23 October 2015	View PDF Appointment of Mr Matthew Douglas Jones as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Mr James Connelly as a director on 23 October 2015	View PDF Appointment of Mr James Connelly as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	TM01	Termination of appointment of Barbara Kahan as a director on 23 October 2015	View PDF Termination of appointment of Barbara Kahan as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 23 October 2015	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 23 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 1	View PDF Incorporation Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 36 pages (36 pages)

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