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LATITUDE LEASING LIMITED

Company number 11982529

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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)
18 Aug 2020	PSC04	Change of details for Ms Michaela Elizabeth Dodd as a person with significant control on 1 June 2020	View PDF Change of details for Ms Michaela Elizabeth Dodd as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP01	Appointment of Mr Paul Horan as a director on 1 June 2020	View PDF Appointment of Mr Paul Horan as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Ms Parveen Sokee as a director on 1 June 2020	View PDF Appointment of Ms Parveen Sokee as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr Michael Nolan as a director on 1 June 2020	View PDF Appointment of Mr Michael Nolan as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	MR01	Registration of charge 119825290001, created on 10 July 2020	View PDF Registration of charge 119825290001, created on 10 July 2020 - link opens in a new window - 10 pages (10 pages)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19 - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AD01	Registered office address changed from 16 Lynwood Avenue Lowton Warrington Cheshire WA3 1HJ United Kingdom to First Floor Eastgate 2 Castle Street Castlefield Manchester M3 4LZ on 16 December 2019	View PDF Registered office address changed from 16 Lynwood Avenue Lowton Warrington Cheshire WA3 1HJ United Kingdom to First Floor Eastgate 2 Castle Street Castlefield Manchester M3 4LZ on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP01	Appointment of Mr Peter Nolan as a director on 4 November 2019	View PDF Appointment of Mr Peter Nolan as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 4 - link opens in a new window - 10 pages (10 pages)

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