ARK GLOBAL INNOVATIONS LTD

Company number 11089386

Date	Type	Description	View / Download
21 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
07 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 161.1	(3 pages)
29 Aug 2019	AP01	Appointment of Mr Andrew Ratcliffe as a director on 29 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mrs Clare Lynam Price as a director on 29 August 2019	(2 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 158.87	(4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 14 disapplied 07/05/2019	(7 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
30 Jan 2019	PSC04	Change of details for Mr Philip Ashley Staunton as a person with significant control on 30 January 2019	(2 pages)
30 Jan 2019	PSC07	Cessation of Benjamin Harry Thompson as a person with significant control on 30 January 2019	(1 page)
09 Jan 2019	AP03	Appointment of Mr. Kevin Michael Staunton as a secretary on 9 January 2019	(2 pages)
09 Jan 2019	PSC01	Notification of Benjamin Harry Thompson as a person with significant control on 6 August 2018	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(5 pages)
09 Jan 2019	AP01	Appointment of Mr Kevin Michael Staunton as a director on 9 January 2019	(2 pages)
09 Jan 2019	PSC07	Cessation of Benjamin Harry Thompson as a person with significant control on 8 October 2018	(1 page)
15 Nov 2018	PSC01	Notification of Benjamin Harry Thompson as a person with significant control on 27 March 2018	(2 pages)
15 Nov 2018	PSC04	Change of details for Mr Philip Ashley Staunton as a person with significant control on 23 July 2018	(2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 14(3)(a) of the company's articles of association article 14(1) is hereby dis-applied for quorum and voting purposes, clause 3 of shareholders agreement is dis-applied. 31/10/2018	(12 pages)
15 Oct 2018	TM01	Termination of appointment of Benjamin Harry Thompson as a director on 8 October 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Benjamin Harry Thompson as a director on 27 March 2018	(2 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 136.39	(3 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 125.92	(3 pages)
03 May 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
23 Apr 2018	SH02	Sub-division of shares on 27 March 2018	(6 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 27/03/2018	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 27/03/2018	(2 pages)

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