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ARK INVEST INTERNATIONAL LTD

Company number 11770079

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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)
27 Jul 2021 TM01 Termination of appointment of Paul Raymond Giblin as a director on 27 July 2021
27 Jul 2021 TM01 Termination of appointment of Thomas Michael Berrigan as a director on 27 July 2021
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 375.933
26 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 MA Memorandum and Articles of Association
05 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
12 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 December 2020
15 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 368.414
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 336.836
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 273.68
14 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 210.524
01 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 10/04/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 May 2019 AP01 Appointment of Mr Paul Raymond Giblin as a director on 25 April 2019
30 Apr 2019 SH10 Particulars of variation of rights attached to shares
30 Apr 2019 SH08 Change of share class name or designation
30 Apr 2019 AP01 Appointment of Mr Thomas Michael Berrigan as a director on 25 April 2019
30 Apr 2019 SH02 Sub-division of shares on 10 April 2019
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 100