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LANTERN PORTFOLIO MANAGEMENT LIMITED

Company number 11098802

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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 2024 AA Full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
01 Nov 2023 AP01 Appointment of Mr Paul Antony Mason as a director on 1 November 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
16 May 2023 MR01 Registration of charge 110988020006, created on 12 May 2023
16 May 2023 MR01 Registration of charge 110988020007, created on 12 May 2023
11 Jan 2023 MR04 Satisfaction of charge 110988020002 in full
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
30 Jun 2022 AA Full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
12 Oct 2021 MR01 Registration of charge 110988020005, created on 11 October 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
28 May 2021 MR01 Registration of charge 110988020004, created on 25 May 2021
16 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
17 Nov 2020 MR01 Registration of charge 110988020003, created on 13 November 2020
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2020 MR01 Registration of charge 110988020002, created on 25 September 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CH01 Director's details changed for Mr Andrew John Kirk on 31 May 2020
07 Jan 2020 AA Full accounts made up to 31 May 2019
20 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Andrew John Kirk as a director on 1 August 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-29