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LATHAM LAND LIMITED

Company number 11473956

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 105.10	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 105.10 - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 GBP 105.00	View PDF Statement of capital on 6 September 2018 GBP 105.00 - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2018	CAP-SS	Solvency Statement dated 03/09/18	View PDF Solvency Statement dated 03/09/18 - link opens in a new window - 1 page (1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2018	SH19	Statement of capital on 5 September 2018 GBP 105.00	View PDF Statement of capital on 5 September 2018 GBP 105.00 - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	CAP-SS	Solvency Statement dated 03/09/18	View PDF Solvency Statement dated 03/09/18 - link opens in a new window - 1 page (1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 210	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 210 - link opens in a new window - 8 pages (8 pages)
10 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-19 GBP 209.86	View PDF Incorporation Statement of capital on 2018-07-19 GBP 209.86 - link opens in a new window - 26 pages (26 pages)

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