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LATEREM GROUP LTD

Company number 14021831

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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)
12 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM02	Termination of appointment of Timothy Richard Michael Povey as a secretary on 29 December 2023	View PDF Termination of appointment of Timothy Richard Michael Povey as a secretary on 29 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Niall Patrick Connolly as a director on 13 September 2023	View PDF Appointment of Mr Niall Patrick Connolly as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Abdallah Jaddou as a director on 13 September 2023	View PDF Termination of appointment of Abdallah Jaddou as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	TM01	Termination of appointment of Laura Margaret Walker as a director on 12 June 2023	View PDF Termination of appointment of Laura Margaret Walker as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP03	Appointment of Mr Timothy Richard Michael Povey as a secretary on 6 February 2023	View PDF Appointment of Mr Timothy Richard Michael Povey as a secretary on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Russell Louis Landy as a director on 12 January 2023	View PDF Termination of appointment of Russell Louis Landy as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Abdallah Jaddou as a director on 28 December 2022	View PDF Appointment of Mr Abdallah Jaddou as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AD01	Registered office address changed from 60 Old London Road Kingston upon Thames KT2 6QA England to Unit 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ on 26 April 2022	View PDF Registered office address changed from 60 Old London Road Kingston upon Thames KT2 6QA England to Unit 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ on 26 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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