| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-06-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-06-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-06-19 |
update statutory_documents SOLVENCY STATEMENT DATED 06/06/23 |
| 2023-06-19 |
update statutory_documents REDUCE ISSUED CAPITAL 06/06/2023 |
| 2023-06-19 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-06-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-06 |
update statutory_documents SECRETARY APPOINTED MR GRAEME ROBERT MANNING |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-12 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/09/2022 |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND |
| 2022-06-07 |
delete address 8TH FLOOR IBEX HOUSE 42-47 MINORIES LONDON UNITED KINGDOM EC3N 1DY |
| 2022-06-07 |
insert address ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASTON LARK (AT) LIMITED / 12/05/2022 |
| 2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
8TH FLOOR IBEX HOUSE
42-47 MINORIES
LONDON
EC3N 1DY
UNITED KINGDOM |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASTON LARK (AT) LIMITED / 06/04/2016 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BROWN |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete sic_code 65120 - Non-life insurance |
| 2020-03-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2020-03-03 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BLANC / 07/11/2018 |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 1 => 2 |
| 2019-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094423210002 |
| 2019-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-17 |
update statutory_documents CESSATION OF BOWMARK CAPITAL LLP AS A PSC |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TORBET |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MASTERS |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WHITMORE BROWN / 07/11/2018 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STARLING LARK / 07/11/2018 |
| 2018-12-06 |
delete address MALLING HOUSE TOWN HILL WEST MALLING KENT ME19 6QL |
| 2018-12-06 |
insert address 8TH FLOOR IBEX HOUSE 42-47 MINORIES LONDON UNITED KINGDOM EC3N 1DY |
| 2018-12-06 |
insert company_previous_name ANTELOPE (MIDCO) LIMITED |
| 2018-12-06 |
update name ANTELOPE (MIDCO) LIMITED => ASTON LARK (AM) LIMITED |
| 2018-12-06 |
update registered_address |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
MALLING HOUSE TOWN HILL
WEST MALLING
KENT
ME19 6QL |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASTON LARK (AT) LIMITED / 07/11/2018 |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTELOPE (TOPCO) LIMITED / 02/11/2018 |
| 2018-11-02 |
update statutory_documents COMPANY NAME CHANGED ANTELOPE (MIDCO) LIMITED
CERTIFICATE ISSUED ON 02/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-10 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2018-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 6 => 12 |
| 2017-12-07 |
update num_mort_charges 1 => 2 |
| 2017-12-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-04 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 2017-11-22 |
update statutory_documents ADOPT ARTICLES 10/11/2017 |
| 2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094423210002 |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CARL WHITMORE BROWN |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN STARLING LARK |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM |
| 2017-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094423210001 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK HOLLAND |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-16 => 2018-03-31 |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI CARSLAW |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL ROOTHAM |
| 2016-05-12 |
insert sic_code 65120 - Non-life insurance |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-16 |
| 2016-05-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-01 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TORBET |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRASSBY |
| 2015-07-07 |
update account_ref_day 28 => 30 |
| 2015-07-07 |
update account_ref_month 2 => 6 |
| 2015-06-09 |
update statutory_documents CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 2015-06-07 |
delete address ONE EAGLE PLACE LONDON UNITED KINGDOM SW1Y 6AF |
| 2015-06-07 |
insert address MALLING HOUSE TOWN HILL WEST MALLING KENT ME19 6QL |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-07 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
ONE EAGLE PLACE LONDON
SW1Y 6AF
UNITED KINGDOM |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED HEIDI JOAN CARSLAW |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM BLANC |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094423210001 |
| 2015-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |