LARIMIN LIMITED

Company number 08336826

Date	Type	Description	View / Download
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(5 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
15 Aug 2018	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN England to St James House First Floor 13 Kensington Square London W8 5HD on 15 August 2018	(1 page)
24 May 2018	TM02	Termination of appointment of External Officer Limited as a secretary on 23 May 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
14 Feb 2017	AP04	Appointment of External Officer Limited as a secretary on 1 February 2017	(2 pages)
14 Feb 2017	AD01	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 14 February 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 19 December 2015 Statement of capital on 2016-01-06 GBP 3,029,466	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 3,029,466	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 3,029,466	(4 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,967,003	(4 pages)
10 Apr 2014	AD01	Registered office address changed from 35 Grosvenor Street London W1K 4QX England on 10 April 2014	(1 page)
10 Apr 2014	AP01	Appointment of Mr John Boyd Carson as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Dayrell Shane Gallwey as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Afshin Taraz as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Martin Heffernan as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Kelvin Gray as a director	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)