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LATEP VENTURES LTD

Company number 10697006

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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)
27 Sep 2017 SH02 Sub-division of shares on 14 September 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 50.0001
26 Sep 2017 SH08 Change of share class name or designation
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 AP01 Appointment of Mr Joel Tual as a director on 14 September 2017
27 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-26
29 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted