ARK COMPLEX CARE LIMITED

Company number 07549117

Date	Type	Description	View / Download
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
30 Sep 2016	AD01	Registered office address changed from , Portland House Moorfields, Shalesmoor, Sheffield, S3 8UG, England to Ark House Roman Ridge Road Sheffield S9 1GB on 30 September 2016	(1 page)
25 Aug 2016	AA	Full accounts made up to 27 March 2016	(12 pages)
06 Apr 2016	AUD	Auditor's resignation	(1 page)
29 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 46 ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017	(10 pages)
05 Jan 2016	AA	Full accounts made up to 29 March 2015	(14 pages)
03 Dec 2015	AP01	Appointment of Mr Robin Charles Sidebottom as a director on 19 October 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Russell Stanley Oakden as a director on 19 October 2015	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 46	(5 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 46	(5 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Aug 2015	MR01	Registration of charge 075491170003, created on 31 July 2015	(37 pages)
20 Apr 2015	AD01	Registered office address changed from , the Square Broad Street West, Sheffield, S1 2BQ to Ark House Roman Ridge Road Sheffield S9 1GB on 20 April 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 42	(19 pages)
01 Apr 2015	AP01	Appointment of Mr James Mellor as a director on 13 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Umar Khan as a director on 13 March 2015	(1 page)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 36	(4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 27	(4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 36	(5 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 36	(5 pages)
05 Jan 2015	AA	Full accounts made up to 30 March 2014	(14 pages)
27 Nov 2014	TM01	Termination of appointment of David Mark Sherratt as a director on 19 November 2014	(2 pages)
29 Oct 2014	MR01	Registration of charge 075491170002, created on 17 October 2014	(43 pages)
22 Oct 2014	AP01	Appointment of Julia Ann Charles as a director on 18 September 2014	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next