Companies House does not verify the accuracy of the information filed

Advanced company search

LARGENTA LIMITED

Company number 07192057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
10 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
05 May 2010	AP01	Appointment of Dr Frederick Willem Mostert as a director	View PDF Appointment of Dr Frederick Willem Mostert as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 340,879,827	View PDF Statement of capital following an allotment of shares on 22 April 2010 GBP 340,879,827 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 340,879,827.00	View PDF Statement of capital following an allotment of shares on 22 April 2010 GBP 340,879,827.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	TM01	Termination of appointment of William Lawrence as a director	View PDF Termination of appointment of William Lawrence as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Rupert Brooks as a director	View PDF Termination of appointment of Rupert Brooks as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AP01	Appointment of Gary Albert Saage as a director	View PDF Appointment of Gary Albert Saage as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AP01	Appointment of Natalie Sara Massenet as a director	View PDF Appointment of Natalie Sara Massenet as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?