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LATIMER DIGITAL LTD

Company number 07559795

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Company Results (links open in a new window)
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)
23 May 2018 CS01 Confirmation statement made on 9 April 2018 with updates
23 May 2018 PSC01 Notification of Kevin Alan Bone as a person with significant control on 10 April 2017
23 May 2018 PSC04 Change of details for Jack Hardy Browne Fountain Woodcraft as a person with significant control on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Jack Hardy Browne Fountain Woodcraft on 23 May 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 PSC01 Notification of Matthew Gullen Hay as a person with significant control on 6 April 2016
05 Feb 2018 PSC01 Notification of Jack Hardy Browne Fountain Woodcraft as a person with significant control on 6 April 2016
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mr Jack Hardy Browne Fountain Woodcraft on 1 September 2014
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
24 Apr 2017 CH01 Director's details changed for Mr Matthew Gullen Hay on 1 June 2016
24 Apr 2017 CH01 Director's details changed for Mr Matthew Gullen Hay on 1 June 2016
12 Apr 2017 AP01 Appointment of Mr Kevin Alan Bone as a director on 12 December 2016
12 Apr 2017 TM01 Termination of appointment of Raf Goovaerts as a director on 12 December 2016
18 Jan 2017 MR01 Registration of charge 075597950001, created on 10 January 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 147.63
22 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Jan 2016 AP01 Appointment of Mr Martin Philip Leuw as a director on 10 December 2015
18 Jan 2016 AP01 Appointment of Mr Raf Goovaerts as a director on 10 December 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 147.63
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 October 2015
  • GBP 112.82
08 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights