ARKPHIRE TECHNOLOGIES UK LIMITED

Company number 03294393

Date	Type	Description	View / Download
02 Feb 2021	TM01	Termination of appointment of Simon Golding as a director on 4 January 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of James Dalton as a director on 4 January 2021	(1 page)
02 Feb 2021	TM02	Termination of appointment of Paschal Naylor as a secretary on 4 January 2021	(1 page)
02 Feb 2021	AP03	Appointment of Mr Elliot Brecher as a secretary on 4 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Ms Christine Komola as a director on 4 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Robert Cagnazzi as a director on 4 January 2021	(2 pages)
26 Jan 2021	PSC07	Cessation of Trilogy Technologies Group Limited as a person with significant control on 19 December 2020	(1 page)
26 Jan 2021	PSC02	Notification of Bregal Milestone L.P. as a person with significant control on 19 December 2020	(1 page)
26 Jan 2021	PSC02	Notification of Vulcan Bidco Limited as a person with significant control on 19 December 2020	(2 pages)
26 Jan 2021	PSC02	Notification of Arkphire Group Limited as a person with significant control on 19 December 2020	(2 pages)
26 Jan 2021	PSC02	Notification of Trilogy Technologies Group Limited as a person with significant control on 4 February 2020	(2 pages)
26 Jan 2021	PSC02	Notification of Milestone Investments S.A.R.L. as a person with significant control on 19 December 2020	(1 page)
26 Jan 2021	PSC07	Cessation of Trilogy It Solutions Limited as a person with significant control on 4 February 2020	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	(4 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
23 Sep 2020	TM01	Termination of appointment of Arthur Griffin as a director on 11 February 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of John Casey as a director on 11 February 2020	(1 page)
18 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	(3 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company name to be changed to arkphire technologies uk LIMITED 04/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Mar 2020	AP01	Appointment of Mr James Dalton as a director on 11 February 2020	(2 pages)
04 Mar 2020	AP03	Appointment of Mr Paschal Naylor as a secretary on 11 February 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Paschal Naylor as a director on 11 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Edel Creely as a director on 11 February 2020	(1 page)
04 Mar 2020	TM02	Termination of appointment of Edel Creely as a secretary on 11 February 2020	(1 page)
19 Feb 2020	MR01	Registration of charge 032943930005, created on 11 February 2020	(39 pages)