LARIMIN LIMITED

Company number 08336826

Date	Type	Description	View / Download
16 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	(19 pages)
08 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
26 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	(19 pages)
28 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 10.00	(5 pages)
04 Aug 2022	SH20	Statement by Directors	(1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 26/07/22	(1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	(18 pages)
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 January 2021	(18 pages)
05 Feb 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 January 2021	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	(4 pages)
14 May 2020	TM01	Termination of appointment of Dayrell Shane Gallwey as a director on 18 March 2020	(1 page)
14 May 2020	TM01	Termination of appointment of John Boyd Carson as a director on 18 March 2020	(1 page)
17 Apr 2020	PSC02	Notification of Acp Ordinary Shareco Limited as a person with significant control on 18 March 2020	(1 page)
16 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 16 April 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr David Gudgin as a director on 18 March 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Ka Wai Yu as a director on 18 March 2020	(2 pages)
02 Apr 2020	AD01	Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT United Kingdom to 1 (C/O Albion Capital) Benjamin Street London EC1M 5QL on 2 April 2020	(1 page)
26 Mar 2020	MR01	Registration of charge 083368260001, created on 20 March 2020	(24 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ That the unaudited accounts of the company 31 december 2019 be approved 06/03/2020	(1 page)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(17 pages)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)
18 Dec 2019	AD01	Registered office address changed from St James House First Floor 13 Kensington Square London W8 5HD England to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 18 December 2019	(1 page)