ARKANUM MANAGEMENT LIMITED

Company number 05266738

Date	Type	Description	View / Download
04 Apr 2024	TM01	Termination of appointment of Lars Theunissen as a director on 31 March 2024	(1 page)
27 Mar 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
10 Jan 2024	AD01	Registered office address changed from 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to Flush Mills Westgate Heckmondwike WF16 0EN on 10 January 2024	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(5 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(7 pages) Download iXBRL
26 Jan 2023	AP01	Appointment of Peter Kurt Johansson as a director on 9 January 2023	(2 pages)
26 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jan 2023	SH08	Change of share class name or designation	(2 pages)
25 Jan 2023	AP01	Appointment of Jennifer Leigh Turner as a director on 9 January 2023	(2 pages)
25 Jan 2023	AP01	Appointment of Lars Theunissen as a director on 9 January 2023	(2 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	(25 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jan 2023	AD01	Registered office address changed from Flush Mills Westgate Heckmondwike West Yorkshire WF16 0EN to 3rd Floor Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on 23 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Brian Leslie Quarendon as a director on 9 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Robert Lomax as a director on 9 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Paul David Hebden as a director on 9 January 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Jane Dawson as a director on 9 January 2023	(1 page)
23 Jan 2023	TM02	Termination of appointment of Paul David Hebden as a secretary on 9 January 2023	(1 page)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 June 2005 GBP 30,100	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 July 2021	(7 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 July 2020	(7 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
12 Oct 2020	TM01	Termination of appointment of Kevin Colin Dawson as a director on 24 September 2020	(1 page)