LARK GROUP (HOLDINGS) LIMITED

Company number 04171039

Date	Type	Description	View / Download
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
06 Mar 2020	CH01	Director's details changed for Mr Timothy Mark Holland on 21 March 2018	(2 pages)
06 Mar 2020	CH01	Director's details changed for Mr Peter William Blanc on 21 March 2018	(2 pages)
27 Nov 2019	MR04	Satisfaction of charge 041710390007 in full	(1 page)
09 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of David Torbet as a director on 2 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Julian James Lawrence Masters as a director on 2 September 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
27 Jul 2018	SH02	Consolidation of shares on 14 June 2018	(4 pages)
14 Jun 2018	SH20	Statement by Directors	(1 page)
14 Jun 2018	SH19	Statement of capital on 14 June 2018 GBP 1	(3 pages)
14 Jun 2018	CAP-SS	Solvency Statement dated 14/06/18	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2018	PSC05	Change of details for Lark Midco Limited as a person with significant control on 21 March 2018	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Wigham House Wakering Road Barking Essex IG11 8PJ to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 21 March 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)