ARKPHIRE TECHNOLOGIES UK LIMITED

Company number 03294393

Date	Type	Description	View / Download
05 Jun 2015	AD01	Registered office address changed from , 2nd Floor Halton House, 20-23 Holborn, London, EC1N 2JD to Levels 1, 3, 4 and 6 322 High Holborn London WC1V 7PB on 5 June 2015	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
05 May 2015	AP01	Appointment of Mr Michael O'regan as a director on 26 March 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 303,134	(10 pages)
13 Jan 2015	TM01	Termination of appointment of Nitesh Bharadia as a director on 1 February 2014	(1 page)
05 Mar 2014	CERTNM	Company name changed B2LATERAL LTD\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-02-24	(3 pages)
05 Mar 2014	CONNOT	Change of name notice	(2 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 178,134.00	(4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Feb 2014	AP01	Appointment of Mr David Cullen as a director on 29 January 2014	(2 pages)
04 Feb 2014	AP01	Appointment of Mr John Casey as a director on 29 January 2014	(2 pages)
04 Feb 2014	AP01	Appointment of Edel Creely as a director on 29 January 2014	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Arthur Griffin as a director on 29 January 2014	(2 pages)
04 Feb 2014	AP03	Appointment of Mr David Cullen as a secretary on 29 January 2014	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Kirti Bharadia as a director on 29 January 2014	(1 page)
04 Feb 2014	TM02	Termination of appointment of Nitesh Bharadia as a secretary on 29 January 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(5 pages)
22 Jan 2014	TM01	Termination of appointment of Rajen Mehta as a director on 30 November 2013	(1 page)
22 Jan 2014	TM01	Termination of appointment of Rajen Mehta as a director on 30 November 2013	(1 page)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
15 Jan 2013	CH01	Director's details changed for Mrs Kirti Nitesh Bharadia on 19 December 2012	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Nitesh Bharadia on 19 December 2012	(2 pages)
14 Jan 2013	CH03	Secretary's details changed for Mr Nitesh Bharadia on 19 December 2012	(1 page)