LATITUDE MIDCO 1 LIMITED

Company number 11353111

Date	Type	Description	View / Download
22 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	(3 pages)
29 Feb 2024	PSC05	Change of details for Latitude Topco Limited as a person with significant control on 29 February 2024	(2 pages)
29 Feb 2024	AD01	Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 29 February 2024	(1 page)
22 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
22 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Nov 2023	TM01	Termination of appointment of Christopher Paul Allan as a director on 31 October 2023	(1 page)
08 Aug 2023	PSC05	Change of details for Latitude Topco Limited as a person with significant control on 31 October 2022	(2 pages)
22 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(5 pages)
19 May 2023	MA	Memorandum and Articles of Association	(35 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 81,632,798	(3 pages)
04 May 2023	MR01	Registration of charge 113531110001, created on 2 May 2023	(13 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 77,583,583	(3 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	(23 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 9 May 2022 with no updates	(3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
07 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(4 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	Full accounts made up to 31 December 2019	(24 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 5,140,357	(3 pages)
10 Jul 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(4 pages)