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ARK UP1 LIMITED

Company number 14111586

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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)
17 Jan 2024	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)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 13,064,116	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 13,064,116 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
04 Sep 2023	AP01	Appointment of Mr Robert Peter Silvester as a director on 4 September 2023	View PDF Appointment of Mr Robert Peter Silvester as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Andrew David Garvin as a director on 4 September 2023	View PDF Appointment of Mr Andrew David Garvin as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023	View PDF Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Perminder Tony Singh as a director on 4 September 2023	View PDF Termination of appointment of Perminder Tony Singh as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023	View PDF Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM02	Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023	View PDF Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR01	Registration of charge 141115860002, created on 16 August 2023	View PDF Registration of charge 141115860002, created on 16 August 2023 - link opens in a new window - 50 pages (50 pages)
24 Jul 2023	MR01	Registration of charge 141115860001, created on 21 July 2023	View PDF Registration of charge 141115860001, created on 21 July 2023 - link opens in a new window - 49 pages (49 pages)
19 Jun 2023	PSC05	Change of details for Up1 Holdings Limited as a person with significant control on 19 June 2023	View PDF Change of details for Up1 Holdings Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC02	Notification of Up1 Holdings Limited as a person with significant control on 19 June 2023	View PDF Notification of Up1 Holdings Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC07	Cessation of Ark Estates 2 Limited as a person with significant control on 19 June 2023	View PDF Cessation of Ark Estates 2 Limited as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-17 GBP 100	View PDF Incorporation Statement of capital on 2022-05-17 GBP 100 - link opens in a new window - 41 pages (41 pages)

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