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LATTICE UNITED LTD

Company number 16021073

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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 Nov 2024	MR01	Registration of charge 160210730001, created on 25 November 2024	View PDF Registration of charge 160210730001, created on 25 November 2024 - link opens in a new window - 17 pages (17 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Nov 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 - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Andrew Richard Eilfield as a person with significant control on 29 October 2024	View PDF Notification of Andrew Richard Eilfield as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Andrew Richard Eilfield as a director on 29 October 2024	View PDF Appointment of Mr Andrew Richard Eilfield as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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