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ARK EUROPE HOLDINGS LIMITED

Company number 14212205

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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)
28 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 - 17 pages (17 pages) Download iXBRL
18 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 9,379,558	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 9,379,558 - link opens in a new window - 3 pages (3 pages)
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	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	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	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)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CERTNM	Company name changed uk europe holdings LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed uk europe holdings LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-04 GBP 100	View PDF Incorporation Statement of capital on 2022-07-04 GBP 100 - link opens in a new window - 43 pages (43 pages)

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