ARKEX LIMITED

Company number 04255000

Date	Type	Description	View / Download
16 Nov 2015	TM01	Termination of appointment of Stephen John Curl as a director on 23 September 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Helge Hellebust as a director on 25 September 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of David John Sneddon as a director on 23 September 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Stuart James Gibson as a secretary on 5 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Stuart James Gibson as a director on 5 November 2015	(1 page)
09 Oct 2015	AD01	Registered office address changed from Newton House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to C/O Ernst & Young Llp No 1 Colmore Square Birmingham West Midlands B4 6HQ on 9 October 2015	(2 pages)
08 Oct 2015	2.12B	Appointment of an administrator	(1 page)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 03/08/2015	(69 pages)
21 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 55,814.48	(28 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 55,814.48	(8 pages)
26 Jan 2015	TM01	Termination of appointment of Gregory John Herrera as a director on 20 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Helge Hellebust as a director on 20 January 2015	(2 pages)
15 Jan 2015	AUD	Auditor's resignation	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth cap 22/12/2014	(68 pages)
24 Dec 2014	MR01	Registration of charge 042550000020, created on 22 December 2014	(35 pages)
19 Dec 2014	MISC	Section 519	(1 page)
13 Dec 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
04 Dec 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
10 Nov 2014	TM01	Termination of appointment of John Siegfried Iii as a director on 10 November 2014	(1 page)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(68 pages)
01 Oct 2014	MR04	Satisfaction of charge 042550000019 in full	(4 pages)
15 Sep 2014	TM01	Termination of appointment of Helge Hellebust as a director on 5 September 2014	(1 page)
26 Aug 2014	MR01	Registration of charge 042550000019, created on 19 August 2014	(29 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 54,343.89	(31 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increse nom cap 14/05/2014	(68 pages)