ACTIVE ARK LIMITED filing history - Find and update company information

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ACTIVE ARK LIMITED

Company number 04136124

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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)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 17 January 2023	View PDF Second filing of Confirmation Statement dated 17 January 2023 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	PSC04	Change of details for Mr Derek Blyth as a person with significant control on 27 January 2017	View PDF Change of details for Mr Derek Blyth as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2023	AD01	Registered office address changed from Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to Unit E Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 1 November 2023	View PDF Registered office address changed from Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to Unit E Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 1 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD01	Registered office address changed from Unit E Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 31 October 2023	View PDF Registered office address changed from Unit E Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England to Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	MR01	Registration of charge 041361240010, created on 24 January 2023	View PDF Registration of charge 041361240010, created on 24 January 2023 - link opens in a new window - 84 pages (84 pages)
20 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/04/2024.	View PDF Confirmation statement made on 17 January 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/04/2024. - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 041361240008 in full	View PDF Satisfaction of charge 041361240008 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 041361240007 in full	View PDF Satisfaction of charge 041361240007 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH03	Secretary's details changed for Susie Blyth on 24 August 2021	View PDF Secretary's details changed for Susie Blyth on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CH01	Director's details changed for Mr Derek Blyth on 24 August 2021	View PDF Director's details changed for Mr Derek Blyth on 24 August 2021 - link opens in a new window - 2 pages (2 pages)

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