ARKENLIGHT LTD filing history - Find and update company information

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ARKENLIGHT LTD

Company number 12814309

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2024	TM01	Termination of appointment of Morgan Jay Boardman as a director on 22 January 2024	View PDF Termination of appointment of Morgan Jay Boardman as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	PSC07	Cessation of Morgan Jay Boardman as a person with significant control on 22 January 2024	View PDF Cessation of Morgan Jay Boardman as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Nicholas Gerard Tomkinson as a director on 15 June 2023	View PDF Termination of appointment of Nicholas Gerard Tomkinson as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Joseph Peter Mcgeehan as a director on 15 June 2023	View PDF Termination of appointment of Joseph Peter Mcgeehan as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 March 2023 GBP 16.021	View PDF Second filing of a statement of capital following an allotment of shares on 21 March 2023 GBP 16.021 - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 15.505	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 15.505 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 16.01 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023.	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 16.01 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AP01	Appointment of Professor Joseph Peter Mcgeehan as a director on 1 March 2023	View PDF Appointment of Professor Joseph Peter Mcgeehan as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2023	TM01	Termination of appointment of Stephen Michael Bennington as a director on 30 January 2023	View PDF Termination of appointment of Stephen Michael Bennington as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	TM01	Termination of appointment of Talmon Cassander Firestone as a director on 30 January 2023	View PDF Termination of appointment of Talmon Cassander Firestone as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 14.658	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 14.658 - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 15.158	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 15.158 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 15.16 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2022 and again on the 11/08/22	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 15.16 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2022 and again on the 11/08/22 - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2021	PSC04	Change of details for Professor Neil Anthony Fox as a person with significant control on 23 April 2021	View PDF Change of details for Professor Neil Anthony Fox as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC01	Notification of Morgan Jay Boardman as a person with significant control on 23 April 2021	View PDF Notification of Morgan Jay Boardman as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC01	Notification of Thomas Bligh Scott as a person with significant control on 23 April 2021	View PDF Notification of Thomas Bligh Scott as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr. Talmon Cassander Firestone as a director on 23 April 2021	View PDF Appointment of Mr. Talmon Cassander Firestone as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC04	Change of details for Dr Neil Anthony Fox as a person with significant control on 1 February 2021	View PDF Change of details for Dr Neil Anthony Fox as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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