Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CERTNM |
Company name changed ark aurora LTD\certificate issued on 06/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-06
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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02 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Mark William Pearsall as a director on 19 August 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jul 2022 |
SH08 |
Change of share class name or designation
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12 Jul 2022 |
AP01 |
Appointment of Mr Suchabinder Lidhar as a director on 5 June 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
SH08 |
Change of share class name or designation
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
All other issued shares remain unchanged/ new articles will allow for various share capital. 25/04/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
All other issued shares remain the same/ new articles will allow for various share capital 15/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Gurnek Ark on 25 July 2021
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29 Jul 2021 |
CH03 |
Secretary's details changed for Mr Gurnek Ark on 25 July 2021
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07 Jun 2021 |
PSC04 |
Change of details for Balvinder Singh Ark as a person with significant control on 7 June 2021
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