LARK ENERGY HOLDINGS LIMITED

Company number 07607762

Date	Type	Description	View / Download
22 Jun 2017	TM01	Termination of appointment of Andrew Buglass as a director on 22 June 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Andrew Buglass as a director on 14 December 2016	(2 pages)
02 May 2017	CS01	18/04/17 Statement of Capital gbp 45095	(7 pages)
29 Mar 2017	TM01	Termination of appointment of Paul Adams as a director on 29 March 2017	(1 page)
17 Feb 2017	MA	Memorandum and Articles of Association	(19 pages)
09 Jan 2017	MR01	Registration of charge 076077620002, created on 6 January 2017	(22 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Dec 2016	MR01	Registration of charge 076077620001, created on 30 November 2016	(22 pages)
02 Nov 2016	AP01	Appointment of Mr Paul Adams as a director on 2 November 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 49,846	(4 pages)
18 Apr 2016	AD01	Registered office address changed from Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF to Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 18 April 2016	(1 page)
18 Apr 2016	AP03	Appointment of Mrs Deborah Jane Brown as a secretary on 4 January 2016	(2 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(28 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 45,095	(5 pages)
21 May 2015	CERTNM	Company name changed arctic blue LIMITED\certificate issued on 21/05/15 RES15 ‐ Change company name resolution on 2014-07-01	(2 pages)
21 May 2015	CONNOT	Change of name notice	(2 pages)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(3 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(3 pages)
03 Jun 2014	AD01	Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England on 3 June 2014	(1 page)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
15 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
04 Jun 2013	AD01	Registered office address changed from 8 Holme Close Thorpe on the Hill Lincoln LN6 9FB England on 4 June 2013	(1 page)
04 Jun 2013	TM01	Termination of appointment of Stuart Robinson as a director	(1 page)