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ASTON LARK (AT) LIMITED

Company number 09442289

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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)
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 1,413.7
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
23 Dec 2016 AP01 Appointment of Timothy Mark Holland as a director on 23 December 2016
22 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
09 Nov 2016 TM01 Termination of appointment of Heidi Joan Carslaw as a director on 9 November 2016
19 Oct 2016 AP01 Appointment of Mr Stuart Paul Rootham as a director on 19 October 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 930.07
05 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2016 AP01 Appointment of Mr Nigel Mark Inches Robertson as a director on 1 July 2016
09 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 926.95
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2.36
07 Oct 2015 TM01 Termination of appointment of Michael Kevin Peter Grassby as a director on 28 September 2015
07 Oct 2015 AP01 Appointment of Mr David Torbet as a director on 28 September 2015
02 Jun 2015 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
19 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 924.59
19 May 2015 SH02 Sub-division of shares on 6 May 2015
19 May 2015 SH10 Particulars of variation of rights attached to shares
19 May 2015 SH08 Change of share class name or designation
19 May 2015 AP01 Appointment of Mr Peter William Blanc as a director on 6 May 2015
19 May 2015 AP01 Appointment of Heidi Joan Carslaw as a director on 6 May 2015
19 May 2015 AD01 Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Malling House Town Hill West Malling Kent ME19 6QL on 19 May 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub division of shares 06/05/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)