ASTON LARK GROUP LIMITED

Company number 02845335

Date	Type	Description	View / Download
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
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 028453350005 in full	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 028453350006 in full	(1 page)
10 Oct 2017	TM02	Termination of appointment of Sarah Elaine Locke as a secretary on 31 August 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 50,001	(3 pages)
02 Jun 2017	MR01	Registration of charge 028453350006, created on 31 May 2017	(8 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
23 Dec 2016	AP01	Appointment of Timothy Mark Holland as a director on 23 December 2016	(2 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)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
17 Dec 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
07 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 50,000	(5 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entry into finance documents by the company - approved 06/05/2015	(1 page)
19 May 2015	TM01	Termination of appointment of Glenn David Paul Scarborough as a director on 6 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Andrew Gordon Scott as a director on 6 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Peter William Blanc as a director on 6 May 2015	(3 pages)
19 May 2015	AP01	Appointment of Heidi Joan Carslaw as a director on 6 May 2015	(3 pages)
09 May 2015	MR04	Satisfaction of charge 028453350004 in full	(4 pages)
08 May 2015	MR01	Registration of charge 028453350005, created on 6 May 2015	(47 pages)
30 Oct 2014	AA	Full accounts made up to 30 June 2014	(16 pages)