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ARKMAN LIMITED

Company number 04748810

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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 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 PSC04 Change of details for Dr Manjit Singh Jaspal as a person with significant control on 17 April 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Sep 2017 MR01 Registration of charge 047488100004, created on 21 September 2017
26 Sep 2017 MR01 Registration of charge 047488100005, created on 21 September 2017
23 Sep 2017 MR04 Satisfaction of charge 047488100003 in full
23 Sep 2017 MR04 Satisfaction of charge 047488100002 in full
23 Sep 2017 MR04 Satisfaction of charge 047488100001 in full
22 Sep 2017 AP01 Appointment of Mrs Renu Jaspal as a director on 14 September 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jul 2016 SH10 Particulars of variation of rights attached to shares
08 Jul 2016 SH08 Change of share class name or designation
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
15 Jun 2016 MR01 Registration of charge 047488100002, created on 3 June 2016
15 Jun 2016 MR01 Registration of charge 047488100003, created on 3 June 2016
07 Jun 2016 MR01 Registration of charge 047488100001, created on 3 June 2016
10 May 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 10 May 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 CERTNM Company name changed clinical research LIMITED\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15