LARA GROUP LIMITED

Company number 10245668

Date	Type	Description	View / Download
17 Jun 2021	TM02	Termination of appointment of Allan Michael Presland as a secretary on 15 June 2021	(1 page)
17 Jun 2021	TM01	Termination of appointment of Allan Michael Presland as a director on 15 June 2021	(1 page)
17 Jun 2021	AP01	Appointment of Mr Ryan Sylvester as a director on 15 June 2021	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
14 Jan 2021	AP03	Appointment of Mr Allan Michael Presland as a secretary on 13 January 2021	(2 pages)
14 Jan 2021	TM02	Termination of appointment of Toby David Street as a secretary on 13 January 2021	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
29 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
07 Nov 2019	AP02	Appointment of Mbh Corporation Plc as a director on 6 November 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Barnaby Wynter as a director on 24 June 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Raphael Rajvinder Singh Sandhu as a director on 24 June 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of David Hallam as a director on 24 June 2019	(1 page)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
08 Feb 2019	PSC02	Notification of Mbh Corporation Plc as a person with significant control on 22 August 2018	(2 pages)
08 Feb 2019	PSC07	Cessation of Jeremy Jon Harbour as a person with significant control on 22 August 2018	(1 page)
08 Feb 2019	PSC07	Cessation of Allan Presland as a person with significant control on 22 August 2018	(1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 233,467.32	(4 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 225,522.88	(4 pages)
27 Jul 2018	SH08	Change of share class name or designation	(2 pages)
27 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 220,193.800	(4 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)