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ARKEX LIMITED

Company number 04255000

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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)
30 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 54,343.89	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 54,343.89 - link opens in a new window - 8 pages (8 pages)
17 Mar 2014	AP01	Appointment of Mr James Courtney White as a director	View PDF Appointment of Mr James Courtney White as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
29 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	View PDF Annual return made up to 19 July 2013 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 51,075.92	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 51,075.92 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 26,467.13	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 26,467.13 - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 26,467.13	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 26,467.13 - link opens in a new window - 7 pages (7 pages)
11 Jul 2013	AP01	Appointment of Mr Jerome Halbout as a director	View PDF Appointment of Mr Jerome Halbout as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	TM01	Termination of appointment of Nicholas Wood as a director	View PDF Termination of appointment of Nicholas Wood as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	TM01	Termination of appointment of Katherine Hall as a director	View PDF Termination of appointment of Katherine Hall as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation, increase nom cap 24/06/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation, increase nom cap 24/06/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 64 pages (64 pages)
27 Jun 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)

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