LATTERIA HOLDINGS LIMITED

Company number 11253357

Date	Type	Description	View / Download
30 Oct 2020	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(5 pages)
11 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Dec 2019	AD01	Registered office address changed from C/O Pbsl, the Courtyard 14a Sydenham Road Croydon CR0 2EE United Kingdom to 1 Kendall Place London W1U 7JL on 11 December 2019	(1 page)
10 Dec 2019	TM02	Termination of appointment of Paperchase Business Services Ltd as a secretary on 1 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Giulia Soldano as a director on 10 December 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Hitesh Chanrakantbhai Patel as a director on 28 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Ms Giulia Soldano as a director on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Luca Acquaviva as a director on 28 February 2019	(1 page)
25 Feb 2019	PSC01	Notification of Paolo Parlanti as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	PSC01	Notification of Alexander Fabio Raccagni as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	PSC07	Cessation of Luca Acquaviva as a person with significant control on 25 February 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
04 Apr 2018	PSC04	Change of details for Mr Luca Acquaviva as a person with significant control on 22 March 2018	(2 pages)
04 Apr 2018	PSC07	Cessation of Thomas Muir as a person with significant control on 22 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Thomas Muir as a director on 15 March 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Luca Acquaviva as a director on 15 March 2018	(2 pages)
14 Mar 2018	AP04	Appointment of Paperchase Business Services Ltd as a secretary on 13 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Hitesh Chanrakantbhai Patel as a director on 13 March 2018	(1 page)
13 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-13 GBP 2	(42 pages)