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LATTICEFLOW UK LTD

Company number 15140718

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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)
20 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
16 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Petar Tsankov as a person with significant control on 4 October 2023	View PDF Cessation of Petar Tsankov as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 1,716.72	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 1,716.72 - link opens in a new window - 11 pages (11 pages)
19 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
18 Jan 2024	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 - 4 pages (4 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The share exchange be approved/ new classes of shares series seed shares of £0.01 each, series a-1 preferred shares of £0.01 each and series a-2 preferred shares of £0.01 each 04/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The share exchange be approved/ new classes of shares series seed shares of £0.01 each, series a-1 preferred shares of £0.01 each and series a-2 preferred shares of £0.01 each 04/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Sunir Kapoor as a director on 4 October 2023	View PDF Appointment of Sunir Kapoor as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Ms Ekaterina Aleksandrovna Almasque as a director on 4 October 2023	View PDF Appointment of Ms Ekaterina Aleksandrovna Almasque as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Pavol Bielik as a director on 4 October 2023	View PDF Appointment of Pavol Bielik as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Andre Boisvert as a director on 4 October 2023	View PDF Appointment of Andre Boisvert as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CERTNM	Company name changed latticeflow uk LIMITED\certificate issued on 25/09/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed latticeflow uk LIMITED\certificate issued on 25/09/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-15 GBP .01 - link opens in a new window - 32 pages (32 pages)

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