ASTON LARK (AB) LIMITED

Company number 09442341

Date	Type	Description	View / Download
07 Nov 2018	AD01	Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 7 November 2018	(1 page)
06 Nov 2018	PSC05	Change of details for Antelope (Midco) Limited as a person with significant control on 2 November 2018	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-02	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
17 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 2	(3 pages)
09 Mar 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
28 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
04 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Nov 2017	MR01	Registration of charge 094423410002, created on 15 November 2017	(23 pages)
31 Oct 2017	TM01	Termination of appointment of Stuart Paul Rootham as a director on 18 September 2017	(1 page)
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)
11 Oct 2017	MR04	Satisfaction of charge 094423410001 in full	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
23 Dec 2016	AP01	Appointment of Timothy Mark Holland as a director on 23 December 2016	(2 pages)
22 Nov 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
09 Nov 2016	TM01	Termination of appointment of Heidi Joan Carslaw as a director on 9 November 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr Stuart Paul Rootham as a director on 19 October 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(6 pages)
07 Oct 2015	TM01	Termination of appointment of Michael Kevin Peter Grassby as a director on 28 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr David Torbet as a director on 28 September 2015	(3 pages)
06 Jun 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(3 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)