LARGENTA LIMITED

Company number 07192057

Date	Type	Description	View / Download
05 Oct 2015	TM01	Termination of appointment of Rupert John Brooks as a director on 5 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Natalie Sara Massenet as a director on 2 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Gary Albert Saage as a director on 5 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Cedric Charles Marcel Bossert as a director on 5 October 2015	(1 page)
05 Oct 2015	TM02	Termination of appointment of Elizabeth Jane Olivia May as a secretary on 5 October 2015	(1 page)
05 Oct 2015	SH08	Change of share class name or designation	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
05 Oct 2015	CC04	Statement of company's objects	(2 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 410,973,198	(3 pages)
09 Sep 2015	AD02	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP	(1 page)
10 Jun 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 340,879,827	(6 pages)
23 Feb 2015	AP01	Appointment of Mr Cedric Charles Marcel Bossert as a director on 20 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Rupert John Brooks as a director on 26 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Frederick Willem Mostert as a director on 31 December 2014	(1 page)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
18 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 340,879,827	(6 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
18 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
17 Jan 2013	AP03	Appointment of Elizabeth Jane Olivia May as a secretary	(3 pages)
17 Jan 2013	TM02	Termination of appointment of William Lawrence as a secretary	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
27 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
07 Nov 2011	AD02	Register inspection address has been changed	(2 pages)