LARK (2012) LIMITED

Company number 08043688

Date	Type	Description	View / Download
09 May 2018	PSC07	Cessation of Antelope (Bidco) Limited as a person with significant control on 23 April 2018	(1 page)
09 May 2018	PSC02	Notification of Antelope (Bidco) Limited as a person with significant control on 23 April 2018	(2 pages)
09 May 2018	PSC07	Cessation of Antelope (Midco) Limited as a person with significant control on 23 April 2018	(1 page)
09 May 2018	PSC07	Cessation of Antelope (Topco) Limited as a person with significant control on 23 April 2018	(1 page)
09 May 2018	PSC02	Notification of Antelope (Midco) Limited as a person with significant control on 23 April 2018	(2 pages)
09 May 2018	PSC07	Cessation of Aston Lark (Bidco) Limited as a person with significant control on 23 April 2018	(1 page)
09 May 2018	PSC02	Notification of Antelope (Topco) Limited as a person with significant control on 23 April 2018	(2 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 15,104,092	(3 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)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 Feb 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Dec 2017	PSC05	Change of details for Augusta (Bidco) Limited as a person with significant control on 6 December 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Carl Whitmore Brown as a secretary on 15 November 2017	(1 page)
21 Nov 2017	MR01	Registration of charge 080436880002, created on 15 November 2017	(23 pages)
06 Nov 2017	PSC07	Cessation of Stephen John Starling Lark as a person with significant control on 24 October 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Hiscox Plc as a person with significant control on 24 October 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Graham Robert Starling Lark as a person with significant control on 24 October 2017	(1 page)
06 Nov 2017	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 24 October 2017	(1 page)
06 Nov 2017	PSC02	Notification of Augusta (Bidco) Limited as a person with significant control on 24 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Robert John Keene as a director on 18 September 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mr Timothy Mark Holland as a director on 18 September 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Mark John Daines as a director on 18 September 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mr Peter William Blanc as a director on 18 September 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Julian James Lawrence Masters as a director on 18 September 2017	(2 pages)