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LARKE HOLDINGS LIMITED

Company number 12192996

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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)
18 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares/ share rights 17/02/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new shares/ share rights 17/02/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2022	PSC04	Change of details for Mr Jason Richard Larke as a person with significant control on 17 February 2022	View PDF Change of details for Mr Jason Richard Larke as a person with significant control on 17 February 2022 - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
12 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
08 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 April 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AD01	Registered office address changed from Hockley Close Off Pavilion Way Loughborough Leicestershire LE11 5GW England to Hockey Close Pavilion Way Loughborough LE11 5GW on 25 October 2019	View PDF Registered office address changed from Hockley Close Off Pavilion Way Loughborough Leicestershire LE11 5GW England to Hockey Close Pavilion Way Loughborough LE11 5GW on 25 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 78,714	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 78,714 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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