ARKEN POP INTERNATIONAL LTD

Company number 07197775

Date	Type	Description	View / Download
12 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 211.11	(8 pages)
07 Jun 2017	SH02	Sub-division of shares on 10 May 2017	(6 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 10/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
30 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
16 Feb 2017	AP01	Appointment of Mr Graeme Richard Harris as a director on 1 January 2017	(2 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
31 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(4 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Aug 2014	TM01	Termination of appointment of Andrew Mark Hempsall as a director on 1 July 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(4 pages)
20 Aug 2013	AUD	Auditor's resignation	(1 page)
08 Aug 2013	AUD	Auditor's resignation	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AD01	Registered office address changed from 6-8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 2 November 2012	(1 page)
31 May 2012	TM02	Termination of appointment of Paul Bruford as a secretary	(1 page)
31 May 2012	TM01	Termination of appointment of Paul Bruford as a director	(1 page)
31 May 2012	AP03	Appointment of Matthew John Gilmore as a secretary	(1 page)
31 May 2012	TM02	Termination of appointment of Paul Bruford as a secretary	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)