LARS (GFUK) HOLDINGS LIMITED

Company number 07396077

Date	Type	Description	View / Download
21 Aug 2018	AP01	Appointment of Mr Saeed Muhammad as a director on 6 August 2018	(2 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 24 December 2017	(28 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 12.74	(7 pages)
07 Dec 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
07 Dec 2017	SH08	Change of share class name or designation	(2 pages)
30 Nov 2017	MR01	Registration of charge 073960770003, created on 17 November 2017	(59 pages)
23 Nov 2017	MR01	Registration of charge 073960770002, created on 17 November 2017	(59 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Co business 13/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
11 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 24 December 2017	(1 page)
25 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	(24 pages) Download iXBRL
21 Jul 2017	AP01	Appointment of Mr Russel Dewar Smith as a director on 17 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Parvaiz Khan as a director on 17 July 2017	(2 pages)
20 Jul 2017	SH02	Sub-division of shares on 6 June 2017	(4 pages)
03 Jul 2017	SH08	Change of share class name or designation	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(7 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 30 November 2015	(21 pages)
07 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10	(5 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(24 pages)
11 Jun 2015	CH01	Director's details changed for Mr Akram Khan on 11 June 2015	(2 pages)
11 Jun 2015	CH03	Secretary's details changed for Mr Akram Khan on 11 June 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10	(5 pages)
14 Jul 2014	AA	Accounts for a medium company made up to 1 December 2013	(13 pages)
25 Jun 2014	AD01	Registered office address changed from the Woodlands Farm Forden Welshpool Powys SY21 8NP on 25 June 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 10	(5 pages)