- Company Overview for PA ARK HOLDINGS LIMITED (09435360)
- Filing history for PA ARK HOLDINGS LIMITED (09435360)
- People for PA ARK HOLDINGS LIMITED (09435360)
- Charges for PA ARK HOLDINGS LIMITED (09435360)
- More for PA ARK HOLDINGS LIMITED (09435360)
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) |
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22 Aug 2018 | MR01 | Registration of charge 094353600010, created on 7 August 2018 | |
27 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
27 Apr 2018 | SH08 | Change of share class name or designation | |
25 Apr 2018 | RESOLUTIONS |
Resolutions
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18 Apr 2018 | PSC04 | Change of details for Mr Paul Simon Riley as a person with significant control on 18 April 2018 | |
17 Apr 2018 | PSC01 | Notification of Arthur James Gerald Bristow as a person with significant control on 8 August 2017 | |
17 Apr 2018 | PSC04 | Change of details for Mr Paul Simon Riley as a person with significant control on 8 August 2017 | |
06 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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06 Mar 2018 | CS01 | Confirmation statement made on 12 February 2018 with updates | |
18 Jan 2018 | AP01 | Appointment of Mr Arthur James Gerald Bristow as a director on 18 January 2018 | |
06 Dec 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
01 Nov 2017 | AD01 | Registered office address changed from Abelands House a259 Merston Chichester West Sussex PO20 1DY to Abelands House a259 Merston Chichester West Sussex PO20 1DY on 1 November 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
31 Mar 2017 | MR01 | Registration of charge 094353600009, created on 30 March 2017 | |
29 Mar 2017 | MR01 | Registration of charge 094353600008, created on 27 March 2017 | |
24 Mar 2017 | AD01 | Registered office address changed from Spofforths, 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Abelands House a259 Merston Chichester West Sussex PO20 1DY on 24 March 2017 | |
21 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
10 Oct 2016 | AP01 | Appointment of Amanda Sandyman as a director on 7 October 2016 | |
23 Aug 2016 | MR01 | Registration of charge 094353600007, created on 22 August 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Paul Simon Riley on 12 April 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
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09 Feb 2016 | MR01 | Registration of charge 094353600006, created on 5 February 2016 | |
05 Feb 2016 | MR04 | Satisfaction of charge 094353600004 in full | |
05 Feb 2016 | MR04 | Satisfaction of charge 094353600003 in full | |
04 Feb 2016 | MR01 | Registration of charge 094353600005, created on 29 January 2016 |