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LATINE HOLDINGS LTD

Company number 13343901

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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)
02 Aug 2022	MR01	Registration of charge 133439010002, created on 22 July 2022	View PDF Registration of charge 133439010002, created on 22 July 2022 - link opens in a new window - 59 pages (59 pages)
29 Jul 2022	TM01	Termination of appointment of Bruce Philip Isaacs as a director on 22 July 2022	View PDF Termination of appointment of Bruce Philip Isaacs as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mr Romain Fargette as a director on 22 July 2022	View PDF Appointment of Mr Romain Fargette as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Alexis Nicolas Victorio Colletta as a director on 22 July 2022	View PDF Appointment of Mr Alexis Nicolas Victorio Colletta as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Jul 2022	SH02	Sub-division of shares on 23 July 2022	View PDF Sub-division of shares on 23 July 2022 - link opens in a new window - 6 pages (6 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 22/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 22/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9 Lancashire Court London W1S 1EY on 23 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9 Lancashire Court London W1S 1EY on 23 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	MR01	Registration of charge 133439010001, created on 23 December 2021	View PDF Registration of charge 133439010001, created on 23 December 2021 - link opens in a new window - 58 pages (58 pages)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 1	View PDF Incorporation Statement of capital on 2021-04-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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