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ARK.AGENCY LIMITED

Company number 11315455

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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)
30 Jul 2019 CH01 Director's details changed for Ms Zsofia Kopetka on 30 July 2019
30 Jul 2019 CH01 Director's details changed for Ms Nicola Claire King on 30 July 2019
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
08 Nov 2018 AP01 Appointment of Ms Zsofia Kopetka as a director on 8 November 2018
08 Nov 2018 AP01 Appointment of Mr Louis Joachim Joubert as a director on 8 November 2018
08 Nov 2018 AP01 Appointment of Ms Nicola Claire King as a director on 8 November 2018
06 Nov 2018 CH03 Secretary's details changed for Mrs Seda Marchant on 1 October 2018
06 Nov 2018 CH01 Director's details changed for Mr Dominic John Marchant on 1 October 2018
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 100
13 Sep 2018 AD01 Registered office address changed from Ver House London Road Markyate Hertfordshire AL3 8JP England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 13 September 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 81
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 81
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 81
18 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
17 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-17
  • GBP 1