ASTON LARK (MIDCO) LIMITED

Company number 10821469

Date	Type	Description	View / Download
24 Jan 2019	CH01	Director's details changed for Mr Stephen John Starling Lark on 7 November 2018	(2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Carl Whitmore Brown on 7 November 2018	(2 pages)
07 Nov 2018	PSC05	Change of details for Aston Lark (Topco) Limited as a person with significant control on 7 November 2018	(2 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)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 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	PSC05	Change of details for Augusta (Topco) Limited as a person with significant control on 10 January 2018	(2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
05 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
22 Nov 2017	PSC05	Change of details for Bowmark Capital Llp as a person with significant control on 15 June 2017	(2 pages)
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	PSC05	Change of details for Augusta (Topco) Limited as a person with significant control on 15 June 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Carl Whitmore Brown as a director on 18 September 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Stephen John Starling Lark as a director on 18 September 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Timothy Mark Holland as a director on 18 September 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Peter William Blanc as a director on 18 September 2017	(2 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 100	(3 pages)
11 Jul 2017	PSC05	Change of details for Bowmark Capital Llp as a person with significant control on 15 June 2017	(2 pages)
10 Jul 2017	PSC05	Change of details for Bowmark Capital Partners V Nominees Limited as a person with significant control on 15 June 2017	(2 pages)
10 Jul 2017	PSC05	Change of details for Bowmark Capital Llp as a person with significant control on 15 June 2017	(2 pages)
06 Jul 2017	PSC02	Notification of Augusta (Topco) Limited as a person with significant control on 15 June 2017	(1 page)
06 Jul 2017	MR01	Registration of charge 108214690001, created on 30 June 2017	(56 pages)
21 Jun 2017	AP01	Appointment of Mr Julian James Lawrence Masters as a director on 21 June 2017	(2 pages)