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ASTON LARK (TOPCO) LIMITED

Company number 10820826

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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)
18 Oct 2017	AP01	Appointment of Mr Stuart Paul Rootham as a director on 18 September 2017	View PDF Appointment of Mr Stuart Paul Rootham as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Mr Timothy Mark Holland as a director on 18 September 2017	View PDF Appointment of Mr Timothy Mark Holland as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Mr Peter William Blanc as a director on 18 September 2017	View PDF Appointment of Mr Peter William Blanc as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/09/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/09/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 72 pages (72 pages)
10 Jul 2017	PSC05	Change of details for Bowmark Gp Llp as a person with significant control on 15 June 2017	View PDF Change of details for Bowmark Gp Llp as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC05	Change of details for Bowmark Capital Partners V Nominees Limited as a person with significant control on 15 June 2017	View PDF Change of details for Bowmark Capital Partners V Nominees Limited as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC05	Change of details for Bowmark Capital Llp as a person with significant control on 15 June 2017	View PDF Change of details for Bowmark Capital Llp as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AP01	Appointment of Mr Julian James Lawrence Masters as a director on 21 June 2017	View PDF Appointment of Mr Julian James Lawrence Masters as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	TM01	Termination of appointment of Julian James Masters as a director on 21 June 2017	View PDF Termination of appointment of Julian James Masters as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-15 GBP 1	View PDF Incorporation Statement of capital on 2017-06-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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