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ARK A9 GP LIMITED

Company number 07683878

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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)
22 May 2014 TM01 Termination of appointment of Nicholas West as a director
01 May 2014 AA Full accounts made up to 30 June 2013
22 Oct 2013 AD01 Registered office address changed from Spring Park Spring Quarry, Westwells Road Hawthorn Corsham Wiltshire SN13 9GB England on 22 October 2013
22 Oct 2013 AD01 Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom on 22 October 2013
23 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Mar 2013 AP03 Appointment of Mr Ian Stuart Perryment as a secretary
06 Mar 2013 AP01 Appointment of Mr Huw Thomas Owen as a director
06 Mar 2013 TM02 Termination of appointment of Richard Mitchell as a secretary
12 Oct 2012 AP03 Appointment of Mr Richard Bruce Mitchell as a secretary
12 Oct 2012 TM02 Termination of appointment of Robert Douglas as a secretary
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Nicholas Ashley West as a director
17 Nov 2011 SH10 Particulars of variation of rights attached to shares
17 Nov 2011 SH08 Change of share class name or designation
17 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 TM02 Termination of appointment of Richard Mitchell as a secretary
11 Oct 2011 AP03 Appointment of Robert Granville Douglas as a secretary
21 Jul 2011 CH01 Director's details changed for Andrew John Petit on 21 July 2011
27 Jun 2011 NEWINC Incorporation