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ARK CAPITAL LIMITED

Company number 05077241

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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)
01 Feb 2017 AD01 Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Unit 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 1 February 2017
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4,738,040
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4,738,040
15 Apr 2015 CH03 Secretary's details changed for Mr Martyn John Cubbage on 15 April 2015
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4,738,040
12 Mar 2014 AD01 Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8TF on 12 March 2014
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
03 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 AUD Auditor's resignation
12 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
31 May 2011 TM01 Termination of appointment of Colin Garrett as a director
14 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 363a Return made up to 18/03/09; full list of members
08 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
07 Apr 2008 363a Return made up to 18/03/08; full list of members
03 May 2007 AA Group of companies' accounts made up to 30 June 2006