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ARKLEY CAPITAL LIMITED

Company number 06649842

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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 Mar 2010 AD01 Registered office address changed from 242-242a Farnham Road Slough Berkshire SL1 4XE on 30 March 2010
22 Oct 2009 CH01 Director's details changed for Mr Robert Edwin Bunker on 14 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Stuart Edward Hutton on 14 October 2009
14 Aug 2009 88(3) Particulars of contract relating to shares
14 Aug 2009 88(2) Ad 31/07/09\gbp si 59000@1=59000\gbp ic 1000/60000\
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 95(1) not apply 31/07/2009
  • RES14 ‐ Capitalise 59000 shares @ £1 31/07/2009
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2009 123 Gbp nc 1000/1000000\31/07/09
07 Aug 2009 363a Return made up to 17/07/09; full list of members
30 Jun 2009 88(2) Ad 30/03/09\gbp si 900@1=900\gbp ic 100/1000\
22 May 2009 288b Appointment terminated secretary balfour secretaries LTD
22 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/11/2009
24 Oct 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
27 Aug 2008 287 Registered office changed on 27/08/2008 from 2 chapel court london SE1 1HH
17 Jul 2008 NEWINC Incorporation