ASTON LARK (TOPCO) LIMITED

Company number 10820826

Date	Type	Description	View / Download
12 Sep 2019	TM01	Termination of appointment of Julian James Lawrence Masters as a director on 2 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Graham Robert Starling Lark as a director on 2 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Nigel Mark Inches Robertson as a director on 2 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Valerie Michelle Dias as a director on 2 September 2019	(1 page)
30 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
02 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(30 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 9,547.67869	(13 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 9,447.97869	(13 pages)
07 Nov 2018	AD01	Registered office address changed from 1 Eagle Place London SW1Y 6AF United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Valerie Michelle Dias as a director on 1 August 2018	(2 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 9,437.97869	(13 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 9,201.97869	(13 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(21 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(93 pages)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 Feb 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	(3 pages)
29 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
21 Nov 2017	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 15 June 2017	(2 pages)
21 Nov 2017	PSC02	Notification of Bowmark Gp Llp as a person with significant control on 15 June 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Bowmark Gp Llp as a person with significant control on 15 June 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Bowmark Capital Partners V Nominees Limited as a person with significant control on 15 June 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 15 June 2017	(1 page)

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