LATITUDE BIDCO LIMITED

Company number 11355017

Date	Type	Description	View / Download
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	(28 pages)
10 Jul 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(4 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 2,841,816	(4 pages)
06 Nov 2019	MR01	Registration of charge 113550170002, created on 30 October 2019	(53 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 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)
24 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
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)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 2,722,591	(3 pages)
20 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Andrew John Howlett-Bolton as a director on 18 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Fernando Chueca as a director on 18 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Timothy Laurence Green as a director on 18 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Nicholas James Lee as a director on 18 June 2018	(2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
11 Jun 2018	AP03	Appointment of Mr Nicholas Lee as a secretary on 31 May 2018	(2 pages)
05 Jun 2018	AD01	Registered office address changed from 1 st James's Market London SW1Y 4AH United Kingdom to Kilnbrook House Rose Kiln Lane Reading RG2 0BY on 5 June 2018	(1 page)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 2,114,924	(3 pages)
01 Jun 2018	MR01	Registration of charge 113550170001, created on 31 May 2018	(52 pages)
10 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-10 GBP 1	(50 pages)