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LARA GROUP LIMITED

Company number 10245668

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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)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2017	View PDF Appointment of Cargil Management Services Limited as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	AD01	Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017	View PDF Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP01	Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017	View PDF Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP03	Appointment of Mr Toby David Street as a secretary on 16 January 2017	View PDF Appointment of Mr Toby David Street as a secretary on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM01	Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017	View PDF Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	TM02	Termination of appointment of Charles Michael Bartholomew as a secretary on 16 January 2017	View PDF Termination of appointment of Charles Michael Bartholomew as a secretary on 16 January 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
19 Oct 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 EUR 56,852	View PDF Statement of capital following an allotment of shares on 4 October 2016 EUR 56,852 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-22 EUR 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-22 EUR 2 - link opens in a new window - 33 pages (33 pages)

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