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LATIUM TECH HOLDCO LIMITED

Company number 12534697

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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)
21 May 2024 AA Micro company accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Apr 2023 PSC07 Cessation of Brian George Kennedy as a person with significant control on 5 April 2022
04 Apr 2023 PSC02 Notification of Latium Tech Topco Limited as a person with significant control on 5 April 2022
04 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 20,663,104
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 28,029,543
03 Jun 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
25 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-25
  • GBP 1