ARKYN STUDIOS LIMITED filing history - Find and update company information

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ARKYN STUDIOS LIMITED

Company number 12468392

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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)
14 Aug 2023	TM01	Termination of appointment of Jørn Larsen as a director on 23 June 2023	View PDF Termination of appointment of Jørn Larsen as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 80,725.8	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 80,725.8 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Morten Gram as a director on 27 March 2023	View PDF Appointment of Mr Morten Gram as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of David Gwilym Parry-Jones as a director on 27 March 2023	View PDF Termination of appointment of David Gwilym Parry-Jones as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	AP01	Appointment of Mr Tim Hallwyl as a director on 30 November 2022	View PDF Appointment of Mr Tim Hallwyl as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Jørn Larsen as a director on 30 November 2022	View PDF Appointment of Mr Jørn Larsen as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Juho Matti Lahdenpera as a director on 30 November 2022	View PDF Appointment of Mr Juho Matti Lahdenpera as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr David Gwilym Parry-Jones as a director on 30 November 2022	View PDF Appointment of Mr David Gwilym Parry-Jones as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Stuart James Matthew Whitfield as a director on 30 November 2022	View PDF Termination of appointment of Stuart James Matthew Whitfield as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Martin Holm Nielsen as a director on 30 November 2022	View PDF Termination of appointment of Martin Holm Nielsen as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Kevin Hagemann Petersen as a director on 30 November 2022	View PDF Termination of appointment of Kevin Hagemann Petersen as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2022	AP01	Appointment of Mr Kevin Hagemann Petersen as a director on 1 May 2022	View PDF Appointment of Mr Kevin Hagemann Petersen as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Rune Durhuus-Anderson as a director on 1 May 2022	View PDF Termination of appointment of Rune Durhuus-Anderson as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 72,154.27	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 72,154.27 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 25,000.00	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 25,000.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-18 GBP .01 - link opens in a new window - 23 pages (23 pages)

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