Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Carl Whitmore Brown on 7 November 2018
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Stephen John Starling Lark on 7 November 2018
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07 Nov 2018 |
PSC05 |
Change of details for Aston Lark (Midco) Limited as a person with significant control on 7 November 2018
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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
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11 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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15 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
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15 Feb 2018 |
AD02 |
Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
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07 Dec 2017 |
PSC05 |
Change of details for Augusta (Midco) Limited as a person with significant control on 6 December 2017
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-04
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05 Dec 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 December 2017
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04 Dec 2017 |
TM02 |
Termination of appointment of Carl Whitmore Brown as a secretary on 15 November 2017
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22 Nov 2017 |
PSC05 |
Change of details for Bowmark Capital Llp as a person with significant control on 15 June 2017
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21 Nov 2017 |
PSC07 |
Cessation of Bowmark Capital Partners V Nominees Limited as a person with significant control on 15 June 2017
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21 Nov 2017 |
PSC05 |
Change of details for Augusta (Midco) Limited as a person with significant control on 15 June 2017
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31 Oct 2017 |
AP03 |
Appointment of Mr Carl Whitmore Brown as a secretary on 18 September 2017
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31 Oct 2017 |
AP01 |
Appointment of Mr Carl Whitmore Brown as a director on 18 September 2017
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25 Oct 2017 |
AP01 |
Appointment of Mr Stephen John Starling Lark as a director on 18 September 2017
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25 Oct 2017 |
AP01 |
Appointment of Mr Timothy Mark Holland as a director on 18 September 2017
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25 Oct 2017 |
AP01 |
Appointment of Mr Peter William Blanc as a director on 18 September 2017
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18 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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03 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2017 |
PSC05 |
Change of details for Bowmark Capital Llp as a person with significant control on 15 June 2017
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11 Jul 2017 |
PSC05 |
Change of details for Bowmark Capital Llp as a person with significant control on 15 June 2017
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10 Jul 2017 |
PSC05 |
Change of details for Bowmark Capital Partners V Nominees Limited as a person with significant control on 15 June 2017
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