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LATUS GROUP DEBTCO LIMITED

Company number 14751982

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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)
25 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2023 GBP 102.03	View PDF Second filing of a statement of capital following an allotment of shares on 13 November 2023 GBP 102.03 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2023 GBP 101.01	View PDF Second filing of a statement of capital following an allotment of shares on 18 August 2023 GBP 101.01 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR01	Registration of charge 147519820004, created on 19 July 2024	View PDF Registration of charge 147519820004, created on 19 July 2024 - link opens in a new window - 13 pages (13 pages)
22 Jul 2024	MR01	Registration of charge 147519820003, created on 19 July 2024	View PDF Registration of charge 147519820003, created on 19 July 2024 - link opens in a new window - 16 pages (16 pages)
19 Jul 2024	PSC02	Notification of L3 Essence Ltd as a person with significant control on 16 July 2024	View PDF Notification of L3 Essence Ltd as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC07	Cessation of T3 Skyco Ltd as a person with significant control on 16 July 2024	View PDF Cessation of T3 Skyco Ltd as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC02	Notification of T3 Skyco Ltd as a person with significant control on 15 July 2024	View PDF Notification of T3 Skyco Ltd as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC07	Cessation of Trivest Limited as a person with significant control on 15 July 2024	View PDF Cessation of Trivest Limited as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 102.03 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 102.03 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 101.01 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 101.01 ANNOTATION Clarification a second filed SH01 was registered on 25/07/24 - link opens in a new window - 4 pages (4 pages)
31 May 2023	AP01	Appointment of Mr Alex Birkett as a director on 22 May 2023	View PDF Appointment of Mr Alex Birkett as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Apr 2023	AP01	Appointment of Graham Ewart as a director on 17 April 2023	View PDF Appointment of Graham Ewart as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MR01	Registration of charge 147519820002, created on 17 April 2023	View PDF Registration of charge 147519820002, created on 17 April 2023 - link opens in a new window - 62 pages (62 pages)
18 Apr 2023	MR01	Registration of charge 147519820001, created on 17 April 2023	View PDF Registration of charge 147519820001, created on 17 April 2023 - link opens in a new window - 58 pages (58 pages)
23 Mar 2023	CH01	Director's details changed for Mr William Andrew Latus on 23 March 2023	View PDF Director's details changed for Mr William Andrew Latus on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-23 GBP 100	View PDF Incorporation Statement of capital on 2023-03-23 GBP 100 - link opens in a new window - 20 pages (20 pages)

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LATUS GROUP DEBTCO LIMITED

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