ADD LATENT LIMITED

Company number SC266512

Date	Type	Description	View / Download
07 Sep 2020	CH01	Director's details changed for Harald Justnaes on 25 August 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
17 Apr 2020	PSC04	Change of details for Mr Terje Lokke-Sorensen as a person with significant control on 1 June 2019	(2 pages)
17 Apr 2020	PSC01	Notification of Eduardo Jose Robaina Blavia as a person with significant control on 1 June 2019	(2 pages)
17 Apr 2020	PSC01	Notification of Morten Haug Emilsen as a person with significant control on 1 June 2019	(2 pages)
17 Apr 2020	PSC07	Cessation of Dermot Michael O'keeffe as a person with significant control on 1 June 2019	(1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
27 Apr 2018	PSC01	Notification of Dermot Michael O'keeffe as a person with significant control on 10 April 2018	(2 pages)
27 Apr 2018	PSC01	Notification of Ole Birger Rygg as a person with significant control on 9 April 2018	(2 pages)
27 Apr 2018	PSC01	Notification of Terje Lokke-Sorensen as a person with significant control on 17 April 2018	(2 pages)
27 Apr 2018	PSC01	Notification of Harald Justnaes as a person with significant control on 9 April 2018	(2 pages)
27 Apr 2018	PSC01	Notification of Per Arne Jensen as a person with significant control on 16 April 2018	(2 pages)
27 Apr 2018	PSC01	Notification of Peter James William Adam as a person with significant control on 26 April 2018	(2 pages)
27 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 27 April 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
07 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
04 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
13 Mar 2017	MA	Memorandum and Articles of Association	(29 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Mar 2017	MR01	Registration of charge SC2665120003, created on 27 February 2017	(21 pages)
17 Feb 2017	AUD	Auditor's resignation	(2 pages)