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ARKIVUM LIMITED

Company number 07530353

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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)
13 Oct 2014 AP02 Appointment of Park Walk Advisors Limited as a director on 18 September 2012
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 470.362
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 470.342
  • ANNOTATION Clarification a second filed SH01 was registered on 30/03/2015.
11 Apr 2014 AP01 Appointment of Jim Mckenna as a director
10 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2014 AD03 Register(s) moved to registered inspection location
21 Jan 2014 AD02 Register inspection address has been changed
30 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/12/2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 337.07
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 333.64
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 184.27
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 105.724
15 Apr 2011 AP01 Appointment of Mr Nigel John Squibb as a director
15 Apr 2011 SH02 Sub-division of shares on 11 March 2011
08 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AP02 Appointment of Ip2Ipo Services Limited as a director
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 80.05