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LATIMER GADE INVESTMENTS LTD

Company number 14621924

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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)
18 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	PSC04	Change of details for Mr Michael Dimonaco as a person with significant control on 14 March 2023	View PDF Change of details for Mr Michael Dimonaco as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC04	Change of details for Mr Michael Dimonaco as a person with significant control on 14 March 2023	View PDF Change of details for Mr Michael Dimonaco as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	SH02	Sub-division of shares on 14 March 2023	View PDF Sub-division of shares on 14 March 2023 - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division/creation of new share class 14/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division/creation of new share class 14/03/2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	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)
25 May 2023	AP01	Appointment of Mrs Sophie Taylor as a director on 14 March 2023	View PDF Appointment of Mrs Sophie Taylor as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Thomas Dimonaco as a director on 14 March 2023	View PDF Appointment of Mr Thomas Dimonaco as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mrs Lauren Morgan as a director on 14 March 2023	View PDF Appointment of Mrs Lauren Morgan as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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