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ARK ESTATES CODY PARK LIMITED

Company number 08630640

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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)
02 Jan 2025 AA Full accounts made up to 30 June 2024
02 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
17 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 107,825,900
28 Dec 2023 AA Full accounts made up to 30 June 2023
04 Sep 2023 AP01 Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023
04 Sep 2023 TM01 Termination of appointment of Perminder Tony Singh as a director on 4 September 2023
04 Sep 2023 AP01 Appointment of Mr Robert Peter Silvester as a director on 4 September 2023
04 Sep 2023 AP01 Appointment of Mr Andrew David Garvin as a director on 4 September 2023
04 Sep 2023 AP03 Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023
04 Sep 2023 TM02 Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023
03 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
31 Mar 2023 AA Full accounts made up to 30 June 2022
14 Mar 2023 CH01 Director's details changed for Mr Andrew John Pettit on 14 March 2023
03 Aug 2022 MR04 Satisfaction of charge 086306400005 in full
03 Aug 2022 MR04 Satisfaction of charge 086306400004 in full
31 Jul 2022 CS01 Confirmation statement made on 30 July 2022 with updates
22 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 58,701,499
23 Mar 2022 MR01 Registration of charge 086306400006, created on 18 March 2022
23 Feb 2022 MR04 Satisfaction of charge 086306400002 in full
23 Feb 2022 MR04 Satisfaction of charge 086306400003 in full
23 Feb 2022 MR04 Satisfaction of charge 086306400001 in full
10 Jan 2022 AA Full accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates