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ARKONIS CAPITAL LIMITED

Company number 03708183

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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)
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
  • GBP 236,960.00
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 206,960.00
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
  • GBP 218,000
14 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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