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ARKE LTD

Company number 05715322

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
06 Jun 2023 PSC01 Notification of Jessica Anne Green as a person with significant control on 1 April 2023
06 Jun 2023 PSC07 Cessation of Christopher Charles Jeremy Warfield as a person with significant control on 1 April 2023
16 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 30 March 2022
  • GBP 623
30 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
11 Feb 2022 AP01 Appointment of Mr Andrew Hodges as a director on 9 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 TM01 Termination of appointment of Andrew Colin Mills as a director on 3 October 2021
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
03 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 200
  • ANNOTATION Clarification this form is a second filing of a form SH03 registered on 17/07/19
22 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
  • ANNOTATION Clarification this form is a second filing of a form SH03 registered on 17/05/18
17 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,200
  • ANNOTATION Clarification a second filed form SH03 was registered on 22/08/19
03 Jul 2019 CS01 31/05/19 Statement of Capital gbp 800
30 May 2019 TM01 Termination of appointment of Paul Bertram Jones as a director on 17 May 2019
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,000
  • ANNOTATION Clarification a second filed form SH03 was registered on 22/08/19
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017