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LATITUDE LOGISTICS LTD

Company number 13084753

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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)
30 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2023	TM01	Termination of appointment of Christopher Joseph Sharp as a director on 19 July 2023	View PDF Termination of appointment of Christopher Joseph Sharp as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of Christopher Joseph Sharp as a person with significant control on 19 July 2023	View PDF Cessation of Christopher Joseph Sharp as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	CH01	Director's details changed for Mr James Peach on 22 March 2022	View PDF Director's details changed for Mr James Peach on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AP01	Appointment of Mr James Peach as a director on 30 June 2021	View PDF Appointment of Mr James Peach as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	MR01	Registration of charge 130847530001, created on 25 June 2021	View PDF Registration of charge 130847530001, created on 25 June 2021 - link opens in a new window - 13 pages (13 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	PSC01	Notification of Christopher Joseph Sharp as a person with significant control on 16 December 2020	View PDF Notification of Christopher Joseph Sharp as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 17 December 2020	View PDF Withdrawal of a person with significant control statement on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-16 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-16 GBP 4 - link opens in a new window - 32 pages (32 pages)

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