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LATENT TECHNOLOGY LTD

Company number 14616009

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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)
03 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	CH01	Director's details changed for Mr Jorge Del Val Santos on 22 January 2024	View PDF Director's details changed for Mr Jorge Del Val Santos on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC04	Change of details for Mr Jorge Del Val Santos as a person with significant control on 23 December 2023	View PDF Change of details for Mr Jorge Del Val Santos as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Jack Harmer as a director on 22 January 2024	View PDF Termination of appointment of Jack Harmer as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Jorge Del Val Santos as a director on 22 January 2024	View PDF Appointment of Mr Jorge Del Val Santos as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CH01	Director's details changed for Mr Jack Harmer on 16 February 2023	View PDF Director's details changed for Mr Jack Harmer on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-25 GBP 10	View PDF Incorporation Statement of capital on 2023-01-25 GBP 10 - link opens in a new window - 23 pages (23 pages)

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