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THE ARK (CM) LIMITED

Company number 04659992

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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)
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
13 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
16 Feb 2023 CH01 Director's details changed for Mr John Leslie Bill on 1 February 2023
20 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
22 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
02 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 07/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 SH02 Sub-division of shares on 16 April 2021
17 May 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 211.77
18 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
21 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
21 Mar 2019 TM01 Termination of appointment of Keith Anthony Dixon as a director on 29 January 2019
14 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
19 Apr 2018 AP01 Appointment of Mr John Leslie Bill as a director on 18 April 2018
15 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
11 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
31 May 2017 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to Unit 1 the Old Barn Wicklesham Lodge Farm Faringdon Oxon SN7 7PN on 31 May 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016