ASTON LARK (AT) LIMITED

Company number 09442289

Date	Type	Description	View / Download
24 Jan 2019	CH01	Director's details changed for Mr Stephen John Starling Lark on 7 November 2018	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Carl Whitmore Brown on 7 November 2018	(2 pages)
07 Nov 2018	PSC05	Change of details for Aston Lark (Bidco) Limited as a person with significant control on 7 November 2018	(2 pages)
07 Nov 2018	AD01	Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
17 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 1,413.71	(3 pages)
04 Apr 2018	SH02	Sub-division of shares on 7 March 2018	(11 pages)
16 Mar 2018	SH08	Change of share class name or designation	(2 pages)
16 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 07/03/2018	(2 pages)
12 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(40 pages)
28 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(15 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	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
21 Nov 2017	MR01	Registration of charge 094422890001, created on 15 November 2017	(23 pages)
06 Nov 2017	PSC07	Cessation of Ventry Nominees Limited as a person with significant control on 24 October 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Bowmark Gp 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)
31 Oct 2017	AP01	Appointment of Mr Carl Whitmore Brown as a director on 18 August 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Nigel Mark Inches Robertson as a director on 18 September 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Stuart Paul Rootham as a director on 18 September 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Stephen John Starling Lark as a director on 18 September 2017	(2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)