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ARK CONSULTANCY LIMITED

Company number 10179621

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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)
31 Jul 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	SH02	Sub-division of shares on 30 September 2016	View PDF Sub-division of shares on 30 September 2016 - link opens in a new window - 4 pages (4 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
05 Oct 2016	AD01	Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 2 Waterloo Court 10 Theed Street London SE1 8st on 5 October 2016	View PDF Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 2 Waterloo Court 10 Theed Street London SE1 8st on 5 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	TM02	Termination of appointment of Rowansec Limited as a secretary on 26 September 2016	View PDF Termination of appointment of Rowansec Limited as a secretary on 26 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	TM01	Termination of appointment of Rowan Formations Limited as a director on 26 September 2016	View PDF Termination of appointment of Rowan Formations Limited as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	TM01	Termination of appointment of Diana Margaret Eames as a director on 26 September 2016	View PDF Termination of appointment of Diana Margaret Eames as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP03	Appointment of Mr Jeremy Gilbert as a secretary on 26 September 2016	View PDF Appointment of Mr Jeremy Gilbert as a secretary on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Ms Helen Marie Scurr as a director on 26 September 2016	View PDF Appointment of Ms Helen Marie Scurr as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr Christopher John Seeley as a director on 26 September 2016	View PDF Appointment of Mr Christopher John Seeley as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr John Nigel Fisher as a director on 26 September 2016	View PDF Appointment of Mr John Nigel Fisher as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr Jeremy Gilbert as a director on 26 September 2016	View PDF Appointment of Mr Jeremy Gilbert as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr John Campbell Paterson as a director on 26 September 2016	View PDF Appointment of Mr John Campbell Paterson as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-09 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-13 GBP 2 - link opens in a new window - 9 pages (9 pages)

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