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LARGER US LTD

Company number 13035208

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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 Sep 2024 AA Micro company accounts made up to 31 March 2024
18 Jul 2024 PSC07 Cessation of Kirsty Jean Mcneill as a person with significant control on 11 July 2024
11 Jul 2024 TM01 Termination of appointment of Kirsty Jean Mcneill as a director on 11 July 2024
07 Jun 2024 MA Memorandum and Articles of Association
07 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
27 Nov 2023 PSC01 Notification of Elizabeth Sarah Oldfield as a person with significant control on 26 November 2023
27 Nov 2023 PSC07 Cessation of Richard John Carew Chartres as a person with significant control on 26 November 2023
01 Nov 2023 AP01 Appointment of Mrs Elizabeth Sarah Oldfield as a director on 1 November 2023
19 Sep 2023 AA Micro company accounts made up to 31 March 2023
07 Feb 2023 AP01 Appointment of Ms Damilola Mary Makinde as a director on 27 January 2023
12 Jan 2023 TM01 Termination of appointment of Richard John Carew Chartres as a director on 11 January 2023
04 Jan 2023 AP01 Appointment of Dr James Stuart Gray as a director on 21 December 2022
04 Jan 2023 AP01 Appointment of Mr William David Faulkland Brett as a director on 21 December 2022
04 Jan 2023 AP01 Appointment of Ms Sarah Ayesha Saran as a director on 21 December 2022
04 Jan 2023 AP01 Appointment of Mr Turi Benjamin Munthe as a director on 21 December 2022
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
28 Oct 2021 AP01 Appointment of Mr Alex Richard Andvord Evans as a director on 27 October 2021
26 Mar 2021 CC04 Statement of company's objects
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 PSC01 Notification of Kirsty Jean Mcneill as a person with significant control on 11 March 2021