LARK MIDCO LIMITED

Company number 08043698

Date	Type	Description	View / Download
13 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(6 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 August 2012 GBP 12,417,576	(3 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Aug 2012	AP01	Appointment of Carl Whitmore Brown as a director	(2 pages)
15 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
10 Aug 2012	AP01	Appointment of Mr Stephen John Starling Lark as a director	(2 pages)
10 Aug 2012	AP03	Appointment of Carl Whitmore Brown as a secretary	(1 page)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
25 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2012	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(1 page)
04 Jul 2012	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Snr Denton Directors Limited as a director	(1 page)
04 Jul 2012	AP01	Appointment of Mr Graham Robert Starling Lark as a director	(2 pages)
03 Jul 2012	CERTNM	Company name changed snrdco 3085 LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2012	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 3 July 2012	(1 page)
24 Apr 2012	NEWINC	Incorporation	(49 pages)