ASTON LARK (TOPCO) LIMITED

Company number 10820826

Date	Type	Description	View / Download
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
20 May 2022	PSC05	Change of details for Hammersmith Bidco Limited as a person with significant control on 12 May 2022	(2 pages)
12 May 2022	AD01	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
28 Mar 2022	AD02	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS	(1 page)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
29 Jan 2021	TM01	Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021	(1 page)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(27 pages)
05 Dec 2019	MA	Memorandum and Articles of Association	(72 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Sep 2019	PSC07	Cessation of Bowmark Gp Llp as a person with significant control on 2 September 2019	(1 page)
17 Sep 2019	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019	(1 page)
17 Sep 2019	PSC02	Notification of Hammersmith Bidco Limited as a person with significant control on 2 September 2019	(2 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
12 Sep 2019	TM01	Termination of appointment of David Torbet as a director on 2 September 2019	(1 page)

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