LATUS GROUP BIDCO LIMITED: Filings

  • Overview

    Company NameLATUS GROUP BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14752321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LATUS GROUP BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott William Hough as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Alex James Birkett as a director on Sep 08, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Registration of charge 147523210005, created on Apr 03, 2025

    73 pagesMR01

    Current accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Mar 31, 2023

    1 pagesAA01

    Registration of charge 147523210004, created on Jul 19, 2024

    13 pagesMR01

    Registration of charge 147523210003, created on Jul 19, 2024

    16 pagesMR01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Alex Birkett as a director on May 22, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Registration of charge 147523210002, created on Apr 17, 2023

    62 pagesMR01

    Registration of charge 147523210001, created on Apr 17, 2023

    58 pagesMR01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2023

    Statement of capital on Mar 23, 2023

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0