LATITUDE CONSULTING GROUP LIMITED

Company number 11266031

Date	Type	Description	View / Download
26 Oct 2020	TM02	Termination of appointment of Yihan Zhao as a secretary on 23 October 2020	(1 page)
02 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
21 Sep 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	(9 pages)
17 Aug 2020	CH01	Director's details changed for Mr Gary Mcindoe on 25 July 2018	(2 pages)
16 Aug 2020	CH01	Director's details changed for Mr Ryan Fanhao Kong on 1 September 2019	(2 pages)
16 Aug 2020	CH01	Director's details changed for Ms Chunyan Zheng on 1 May 2020	(2 pages)
04 Aug 2020	PSC04	Change of details for Dr Yihan Zhao as a person with significant control on 8 July 2019	(2 pages)
18 May 2020	CH01	Director's details changed for Mr Ryan Fanhao Kong on 18 May 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(4 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
10 Sep 2019	TM01	Termination of appointment of Qiu Xu as a director on 10 September 2019	(1 page)
29 Jul 2019	AP01	Appointment of Ms Chunyan Zheng as a director on 23 May 2018	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Chunyan Zheng as a director on 24 September 2018	(1 page)
15 Jul 2019	AD01	Registered office address changed from 17 Marble Street Manchester M2 3AW England to Regency Court 62-66 Deansgate Manchester M3 2EN on 15 July 2019	(1 page)
01 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 19/03/2019	(4 pages)
28 May 2019	AP01	Appointment of Ms Qiu Xu as a director on 28 May 2019	(2 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/07/2019.	(6 pages)
21 Feb 2019	CH03	Secretary's details changed for Dr Yihan Zhao on 19 February 2019	(1 page)
21 Feb 2019	PSC04	Change of details for Dr Yihan Zhao as a person with significant control on 21 February 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from 62-66 Deansgate Manchester M3 2EN England to 17 Marble Street Manchester M2 3AW on 18 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Stephen James Chandler as a director on 14 January 2019	(1 page)
03 Dec 2018	AP01	Appointment of Mr Stephen James Chandler as a director on 3 December 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Ms Chunyan Zheng as a director on 24 September 2018	(2 pages)
27 Aug 2018	CH01	Director's details changed for Dr Yihan Zhao on 24 August 2018	(2 pages)

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