LARKFLEET LIMITED

Company number 03520125

Date	Type	Description	View / Download
01 Jul 2015	MA	Memorandum and Articles of Association	(23 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Jun 2015	AP03	Appointment of Mrs Deborah Brown as a secretary on 1 June 2015	(2 pages)
09 Jun 2015	MR01	Registration of charge 035201250070, created on 1 June 2015	(28 pages)
02 Jun 2015	AP01	Appointment of Mr Adrian Lloyd Evans as a director on 1 June 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Mark Mann as a director on 7 May 2015	(2 pages)
09 Apr 2015	MR01	Registration of charge 035201250069, created on 9 April 2015	(18 pages)
05 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 45,095	(11 pages)
13 Feb 2015	MR01	Registration of charge 035201250068, created on 13 February 2015	(29 pages)
13 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(44 pages)
19 Dec 2014	MR01	Registration of charge 035201250067, created on 17 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(30 pages)
27 Nov 2014	SH06	Cancellation of shares. Statement of capital on 27 June 2014 GBP 45,095	(5 pages)
27 Nov 2014	SH03	Purchase of own shares.	(3 pages)
22 Nov 2014	MR01	Registration of charge 035201250066, created on 7 November 2014	(30 pages)
15 Oct 2014	MR01	Registration of charge 035201250065, created on 10 October 2014	(25 pages)
20 Sep 2014	MR01	Registration of charge 035201250064, created on 17 September 2014	(29 pages)
28 Jul 2014	AP01	Appointment of Mr David Robert Hummel as a director on 7 July 2014	(2 pages)
11 Jul 2014	MR05	Part of the property or undertaking no longer forms part of charge 32	(5 pages)
11 Jul 2014	MR05	Part of the property or undertaking no longer forms part of charge 31	(5 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Jul 2014	MR01	Registration of charge 035201250063, created on 8 July 2014	(29 pages)
03 Jul 2014	TM01	Termination of appointment of Peter Cooke as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Adam Cooke as a director	(1 page)
02 Jul 2014	MR01	Registration of charge 035201250062	(38 pages)
01 Jul 2014	MR05	Part of the property or undertaking no longer forms part of charge 2	(5 pages)