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ARK ENVIRONMENTAL SERVICES LIMITED

Company number 06787652

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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)
04 Apr 2024	MR01	Registration of charge 067876520004, created on 2 April 2024	View PDF Registration of charge 067876520004, created on 2 April 2024 - link opens in a new window - 14 pages (14 pages)
03 Apr 2024	MR01	Registration of charge 067876520003, created on 20 March 2024	View PDF Registration of charge 067876520003, created on 20 March 2024 - link opens in a new window - 15 pages (15 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP03	Appointment of Christopher John Price as a secretary on 20 March 2024	View PDF Appointment of Christopher John Price as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	MR01	Registration of charge 067876520002, created on 20 March 2024	View PDF Registration of charge 067876520002, created on 20 March 2024 - link opens in a new window - 98 pages (98 pages)
25 Mar 2024	PSC01	Notification of Christopher John Price as a person with significant control on 22 March 2024	View PDF Notification of Christopher John Price as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	PSC07	Cessation of Kevin Anthony Ramsey as a person with significant control on 20 March 2024	View PDF Cessation of Kevin Anthony Ramsey as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Richard Hibbs as a person with significant control on 20 March 2024	View PDF Cessation of Richard Hibbs as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Adam Philip Francis as a person with significant control on 20 March 2024	View PDF Cessation of Adam Philip Francis as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Richard Hibbs as a director on 20 March 2024	View PDF Termination of appointment of Richard Hibbs as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC02	Notification of Agiliti Group Ltd as a person with significant control on 20 March 2024	View PDF Notification of Agiliti Group Ltd as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM02	Termination of appointment of Adam Philip Francis as a secretary on 20 March 2024	View PDF Termination of appointment of Adam Philip Francis as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Adam Philip Francis as a director on 20 March 2024	View PDF Termination of appointment of Adam Philip Francis as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Christopher John Price as a director on 20 March 2024	View PDF Appointment of Christopher John Price as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC01	Notification of Richard Hibbs as a person with significant control on 1 February 2024	View PDF Notification of Richard Hibbs as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC01	Notification of Adam Philip Francis as a person with significant control on 1 February 2024	View PDF Notification of Adam Philip Francis as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2023	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 2023	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)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 122	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 122 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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ARK ENVIRONMENTAL SERVICES LIMITED

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