LATIMER HINKS HOLDINGS LIMITED

Company number 12036917

Date	Type	Description	View / Download
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
10 Jul 2019	AP01	Appointment of Mr Adam Lee Wood as a director on 10 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Christopher Jonathan Welch as a director on 10 July 2019	(1 page)
10 Jul 2019	PSC07	Cessation of Osborne Directors Limited as a person with significant control on 10 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Martin Williamson as a director on 10 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mrs Natalie Samantha Palmer as a director on 10 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Elizabeth Fyfe Armstrong as a director on 10 July 2019	(2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 4	(3 pages)
10 Jul 2019	AD01	Registered office address changed from The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to 5-8 Priestgate Darlington DL1 1NL on 10 July 2019	(1 page)
06 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-06 GBP 1	(17 pages)

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