ARK FASHION LIMITED

Company number 08568543

Date	Type	Description	View / Download
06 May 2014	CH01	Director's details changed for Mr Barry Colin Bown on 11 February 2014	(2 pages)
16 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2014	AD02	Register inspection address has been changed	(1 page)
15 Apr 2014	TM01	Termination of appointment of Tom Edge as a director	(1 page)
15 Apr 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
08 Aug 2013	AP01	Appointment of Joanne Edge as a director on 28 June 2013	(3 pages)
17 Jul 2013	AP01	Appointment of Tom Edge as a director	(3 pages)
17 Jul 2013	AP01	Appointment of Rob Tyrrell as a director	(3 pages)
17 Jul 2013	AP01	Appointment of Mr Barry Colin Bown as a director	(3 pages)
16 Jul 2013	AP03	Appointment of Jane Marie Brisley as a secretary	(3 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
15 Jul 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 15 July 2013	(2 pages)
15 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 January 2014	(3 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 100	(4 pages)
15 Jul 2013	SH08	Change of share class name or designation	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Brian Michael Small as a director	(3 pages)
03 Jul 2013	AP01	Appointment of Peter Alan Cowgill as a director	(3 pages)
03 Jul 2013	MR01	Registration of charge 085685430001	(14 pages)
26 Jun 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Neil James Greenhalgh as a director	(3 pages)
19 Jun 2013	CERTNM	Company name changed aghoco 1173 LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2013	NEWINC	Incorporation	(25 pages)