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LARK (2012) LIMITED

Company number 08043688

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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)
25 Oct 2017	AP01	Appointment of Mr David Torbet as a director on 18 September 2017	View PDF Appointment of Mr David Torbet as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	TM01	Termination of appointment of David Frederick Foster as a director on 18 September 2017	View PDF Termination of appointment of David Frederick Foster as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Sally Victoria Campbell as a director on 18 September 2017	View PDF Termination of appointment of Sally Victoria Campbell as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Julie Dawn Whitehead as a director on 18 September 2017	View PDF Termination of appointment of Julie Dawn Whitehead as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Mark Robert Woodward as a director on 18 September 2017	View PDF Termination of appointment of Mark Robert Woodward as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Graham Robert Starling Lark as a director on 18 September 2017	View PDF Termination of appointment of Graham Robert Starling Lark as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 14,984,092	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 14,984,092 - link opens in a new window - 9 pages (9 pages)
22 Jan 2016	AP01	Appointment of Mr Mark John Daines as a director on 13 January 2016	View PDF Appointment of Mr Mark John Daines as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Mr Robert John Keene as a director on 6 January 2016	View PDF Appointment of Mr Robert John Keene as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
01 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 14,984,092	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 14,984,092 - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Employee option scheme 26/06/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Employee option scheme 26/06/2014 - link opens in a new window - 42 pages (42 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Jun 2014	TM01	Termination of appointment of Charles William Harley Hay Dupplin as a director on 11 June 2014	View PDF Termination of appointment of Charles William Harley Hay Dupplin as a director on 11 June 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AP01	Appointment of Sally Victoria Campbell as a director on 11 June 2014	View PDF Appointment of Sally Victoria Campbell as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 14,984,092	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 14,984,092 - link opens in a new window - 8 pages (8 pages)
19 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 14,984,092	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 14,984,092 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
13 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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