ASTON LARK GROUP LIMITED

Company number 02845335

Date	Type	Description	View / Download
07 Dec 2023	TM01	Termination of appointment of Stephen John Starling Lark as a director on 5 December 2023	(1 page)
25 Oct 2023	PSC02	Notification of Howden Uk&I Holdings Limited as a person with significant control on 24 October 2023	(2 pages)
25 Oct 2023	PSC07	Cessation of Aston Lark Group (Holdings) Limited as a person with significant control on 24 October 2023	(1 page)
20 Oct 2023	SH19	Statement of capital on 20 October 2023 GBP 50,002	(5 pages)
20 Oct 2023	CAP-SS	Solvency Statement dated 18/10/23	(2 pages)
20 Oct 2023	SH20	Statement by Directors	(2 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 18/10/2023	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
14 Jul 2023	AA	Full accounts made up to 30 September 2022	(30 pages)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
11 Jul 2023	SH19	Statement of capital on 11 July 2023 GBP 50,002 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 20/06/2023.	(3 pages)
20 Jun 2023	SH19	Statement of capital on 20 June 2023 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 11/07/2023.	(6 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Redcue share premium account 06/06/2023	(2 pages)
20 Jun 2023	CAP-SS	Solvency Statement dated 06/06/23	(1 page)
20 Jun 2023	SH20	Statement by Directors	(1 page)
06 Apr 2023	AP03	Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023	(2 pages)
12 Oct 2022	TM01	Termination of appointment of Ian Theodorus Jacob as a director on 6 October 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
20 May 2022	PSC05	Change of details for Aston Lark Group (Holdings) Limited as a person with significant control on 12 May 2022	(2 pages)
16 May 2022	AD01	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 16 May 2022	(1 page)
25 Apr 2022	AP01	Appointment of Mr Andrew James Galbraith as a director on 25 April 2022	(2 pages)
27 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)