ARK UK GROUP LIMITED

Company number 11944916

Date	Type	Description	View / Download
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2023	DS01	Application to strike the company off the register	(2 pages)
01 Sep 2023	DS02	Withdraw the company strike off application	(1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2023	DS01	Application to strike the company off the register	(2 pages)
29 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
15 Jul 2022	AD01	Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 15 July 2022	(1 page)
11 Jan 2022	AA	Group of companies' accounts made up to 27 December 2020	(57 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
20 Jun 2021	AA	Group of companies' accounts made up to 29 December 2019	(51 pages)
28 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(4 pages)
01 Feb 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021	(1 page)
06 Nov 2020	AP01	Appointment of Mr Damian Garry Mcgloughlin as a director on 6 November 2020	(2 pages)
06 Nov 2020	AP01	Appointment of Mr Andrew Charles Coleman as a director on 6 November 2020	(2 pages)
27 Aug 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
01 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(5 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/06/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
05 Jul 2019	SH02	Sub-division of shares on 13 June 2019	(10 pages)
05 Jul 2019	SH08	Change of share class name or designation	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Steven Richard Pell as a director on 26 June 2019	(2 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 2	(4 pages)