Companies House does not verify the accuracy of the information filed

LATITUDE MANCO LIMITED

Company number 13062662

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 15	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 15 - link opens in a new window - 3 pages (3 pages)
29 May 2024	AP03	Appointment of Miss Michelle Jane Davey as a secretary on 28 May 2024	View PDF Appointment of Miss Michelle Jane Davey as a secretary on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM02	Termination of appointment of Euan James Miller as a secretary on 28 May 2024	View PDF Termination of appointment of Euan James Miller as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
10 Feb 2023	PSC02	Notification of Iv T3 Nine (Gp) Llp as a person with significant control on 2 February 2023	View PDF Notification of Iv T3 Nine (Gp) Llp as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC07	Cessation of Whitehall Road (Leeds) Llp as a person with significant control on 2 February 2023	View PDF Cessation of Whitehall Road (Leeds) Llp as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	PSC02	Notification of Iv T3 Seven (Gp) Llp as a person with significant control on 28 October 2021	View PDF Notification of Iv T3 Seven (Gp) Llp as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC05	Change of details for Whitehall Road (Leeds) Llp as a person with significant control on 28 October 2021	View PDF Change of details for Whitehall Road (Leeds) Llp as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	AP01	Appointment of Mr Euan James Miller as a director on 21 September 2022	View PDF Appointment of Mr Euan James Miller as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 11 January 2022	View PDF Second filing of Confirmation Statement dated 11 January 2022 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr Simon Edward Finnie as a director on 31 May 2022	View PDF Appointment of Mr Simon Edward Finnie as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Douglas Peters as a director on 31 May 2022	View PDF Termination of appointment of Douglas Peters as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 26/07/22	View PDF Confirmation statement made on 3 December 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 26/07/22 - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Sep 2021	PSC02	Notification of Whitehall Road (Leeds) Llp as a person with significant control on 17 August 2021	View PDF Notification of Whitehall Road (Leeds) Llp as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC05	Change of details for Bam Monk Bridge Limited as a person with significant control on 17 August 2021	View PDF Change of details for Bam Monk Bridge Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	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 - 1 page (1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 12	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 12 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP03	Appointment of Mr Euan James Miller as a secretary on 4 December 2020	View PDF Appointment of Mr Euan James Miller as a secretary on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP 2	View PDF Incorporation Statement of capital on 2020-12-04 GBP 2 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

LATITUDE MANCO LIMITED

Filter by category