- Company Overview for ARKONIS CAPITAL LIMITED (03708183)
- Filing history for ARKONIS CAPITAL LIMITED (03708183)
- People for ARKONIS CAPITAL LIMITED (03708183)
- More for ARKONIS CAPITAL LIMITED (03708183)
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) |
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08 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
08 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
08 Feb 2012 | AD02 | Register inspection address has been changed | |
02 Feb 2012 | TM01 | Termination of appointment of Jean-Loic Robin as a director | |
15 Apr 2011 | AP01 | Appointment of Jean-Loic Robin as a director | |
22 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
02 Feb 2011 | AP01 | Appointment of Mr Stephen Vincent Murphy as a director | |
02 Feb 2011 | TM01 | Termination of appointment of Nicholas Carmi as a director | |
02 Feb 2011 | TM01 | Termination of appointment of Andrew Popper as a director | |
26 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
09 Jun 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
02 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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02 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 6 October 2009
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27 May 2010 | 88(2) | Ad 02/09/09-02/09/09\gbp si 10000@1=10000\gbp ic 253960/263960\ | |
27 May 2010 | 88(2) | Ad 16/07/09-16/07/09\gbp si 35960@1=35960\gbp ic 218000/253960\ | |
14 Apr 2010 | MISC | Form 123 increased by 900,000 | |
14 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 30 August 2008
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14 Apr 2010 | RESOLUTIONS |
Resolutions
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14 Apr 2010 | AR01 | Annual return made up to 1 February 2009 with full list of shareholders | |
06 Apr 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
14 Dec 2009 | MISC | Section 519 | |
25 Aug 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 | |
08 Jul 2009 | 288b | Appointment terminated director jean buhannic | |
08 Jul 2009 | 225 | Accounting reference date extended from 30/06/2009 to 31/12/2009 | |
08 Jul 2009 | 288a | Director appointed nicholas carmi |