ASTON LARK (BIDCO) LIMITED

Company number 10821487

Date	Type	Description	View / Download
26 Apr 2024	PSC07	Cessation of Lagonda Holdco Limited as a person with significant control on 16 April 2024	(1 page)
26 Apr 2024	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 16 April 2024	(2 pages)
09 Feb 2024	PSC07	Cessation of Aston Lark (Midco) Limited as a person with significant control on 8 February 2024	(1 page)
09 Feb 2024	PSC02	Notification of Lagonda Holdco Limited as a person with significant control on 8 February 2024	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(5 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(18 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 1	(5 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2023	CAP-SS	Solvency Statement dated 06/06/23	(1 page)
19 Jun 2023	SH20	Statement by Directors	(1 page)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 50,000,100	(3 pages)
06 Apr 2023	AP03	Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023	(2 pages)
06 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
23 Feb 2023	AD02	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to One Creechurch Place London EC3A 5AF	(1 page)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
20 May 2022	PSC05	Change of details for Aston Lark (Midco) Limited as a person with significant control on 12 May 2022	(2 pages)
12 May 2022	AD01	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022	(1 page)