ARRK EUROPE LIMITED

Company number 03418673

Date	Type	Description	View / Download
17 Jun 2014	AP01	Appointment of Mr Norihiko Kado as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Simon Holmes as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Yasuyuki Tsuji as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Kazunobu Hatta as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr James Christopher Ieuan Walker as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Naruto Murata as a director	(1 page)
21 Oct 2013	SH19	Statement of capital on 21 October 2013 GBP 3,672,267	(4 pages)
21 Oct 2013	SH20	Statement by directors	(1 page)
21 Oct 2013	CAP-SS	Solvency statement dated 16/10/13	(1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 3,672,267	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(8 pages)
08 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Jun 2013	AP03	Appointment of Mr Simon Holmes as a secretary	(1 page)
19 Jun 2013	TM01	Termination of appointment of Katherine Clarke as a director	(1 page)
19 Jun 2013	TM02	Termination of appointment of Katherine Clarke as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
19 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(9 pages)
30 Jul 2012	AP01	Appointment of Mr Koji Yamada as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Kazunobu Hatta as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Yasuyuki Tsuji as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Koji Tsujino as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Royden Morgan as a director	(2 pages)

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