ASTON LARK GROUP (HOLDINGS) LIMITED

Company number 05639290

Date	Type	Description	View / Download
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 50,001	(3 pages)
30 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(34 pages)
04 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Nov 2017	MR01	Registration of charge 056392900005, created on 15 November 2017	(23 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 056392900004 in full	(1 page)
10 Oct 2017	TM02	Termination of appointment of Sarah Elaine Locke as a secretary on 31 August 2017	(1 page)
04 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(31 pages)
23 Dec 2016	AP01	Appointment of Timothy Mark Holland as a director on 23 December 2016	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 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)
17 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
11 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000	(6 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 May 2015	AP01	Appointment of Heidi Joan Carslaw as a director on 6 May 2015	(3 pages)
19 May 2015	AP01	Appointment of Mr Peter William Blanc as a director on 6 May 2015	(3 pages)
19 May 2015	CC04	Statement of company's objects	(2 pages)
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)