LATITUDE TOPCO LIMITED

Company number 11352571

Date	Type	Description	View / Download
28 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
31 Oct 2022	AD01	Registered office address changed from , Kilnbrook House Rose Kiln Lane, Reading, RG2 0BY, England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 31 October 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with updates	(6 pages)
29 Mar 2022	AP01	Appointment of Mr Mark Andrew Braund as a director on 28 February 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of Christopher Graham Gough as a director on 14 February 2022	(1 page)
15 Feb 2022	TM01	Termination of appointment of Emanuel Mond as a director on 15 February 2022	(1 page)
08 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
08 Jul 2021	TM01	Termination of appointment of Trevor Andrew Rolls as a director on 30 June 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(6 pages)
02 Feb 2021	AP01	Appointment of Mr Christopher Paul Allan as a director on 21 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Perry John Fawcett as a director on 31 January 2021	(1 page)
22 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 51,587.36	(5 pages)
10 Jul 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(6 pages)
07 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2019 GBP 50,859.71	(10 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 50,398.4 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2020.	(6 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
13 Sep 2019	AP01	Appointment of Mr Perry John Fawcett as a director on 12 September 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Timothy Laurence Green as a director on 31 May 2019	(1 page)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 3,859,032.73	(7 pages)
22 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(6 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2019	AP01	Appointment of Mr Christopher Graham Gough as a director on 1 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Trevor Andrew Rolls as a director on 1 April 2019	(2 pages)