LARK MIDCO LIMITED

Company number 08043698

Date	Type	Description	View / Download
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)
16 Feb 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
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 080436980002, created on 15 November 2017	(23 pages)
06 Nov 2017	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 18 September 2017	(1 page)
06 Nov 2017	PSC05	Change of details for Lark (2012) Limited as a person with significant control on 6 April 2016	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Timothy Mark Holland as a director on 18 September 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Peter William Blanc as a director on 18 September 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr David Torbet as a director on 18 September 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Julian James Lawrence Masters as a director on 18 September 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Graham Robert Starling Lark as a director on 18 September 2017	(1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Jun 2017	PSC07	Cessation of Stephen John Starling Lark as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC07	Cessation of Graham Robert Starling Lark as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC02	Notification of Lark (2012) Limited as a person with significant control on 6 April 2016	(1 page)
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
01 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(15 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 12,417,576	(5 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 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 12,417,576	(5 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 12,417,576	(5 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(14 pages)