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LARK (2012) LIMITED

Company number 08043688

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 12,417,576	View PDF Statement of capital following an allotment of shares on 13 August 2012 GBP 12,417,576 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	CH01	Director's details changed for Mark Robert Woodwood on 17 September 2012	View PDF Director's details changed for Mark Robert Woodwood on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
15 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AP01	Appointment of Mark Robert Woodwood as a director on 6 August 2012	View PDF Appointment of Mark Robert Woodwood as a director on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP01	Appointment of Viscount Charles William Harley Hay Dupplin as a director on 6 August 2012	View PDF Appointment of Viscount Charles William Harley Hay Dupplin as a director on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP01	Appointment of Ms Julie Whitehead as a director on 6 August 2012	View PDF Appointment of Ms Julie Whitehead as a director on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP01	Appointment of David Frederick Foster as a director on 6 August 2012	View PDF Appointment of David Frederick Foster as a director on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP01	Appointment of Carl Whitmore Brown as a director on 6 August 2012	View PDF Appointment of Carl Whitmore Brown as a director on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP01	Appointment of Mr Stephen John Starling Lark as a director on 6 August 2012	View PDF Appointment of Mr Stephen John Starling Lark as a director on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP03	Appointment of Carl Whitmore Brown as a secretary on 6 August 2012	View PDF Appointment of Carl Whitmore Brown as a secretary on 6 August 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary on 3 July 2012	View PDF Termination of appointment of Snr Denton Secretaries Limited as a secretary on 3 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM01	Termination of appointment of Andrew David Harris as a director on 3 July 2012	View PDF Termination of appointment of Andrew David Harris as a director on 3 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP01	Appointment of Mr Graham Robert Starling Lark as a director on 3 July 2012	View PDF Appointment of Mr Graham Robert Starling Lark as a director on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CERTNM	Company name changed snrdco 3084 LIMITED\certificate issued on 03/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-03	View PDF Company name changed snrdco 3084 LIMITED\certificate issued on 03/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-03 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	TM01	Termination of appointment of Snr Denton Directors Limited as a director on 3 July 2012	View PDF Termination of appointment of Snr Denton Directors Limited as a director on 3 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 3 July 2012	View PDF Registered office address changed from One Fleet Place London EC4M 7WS on 3 July 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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