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ARK ESTATES 1 LIMITED

Company number 12104497

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 18,998,776	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 18,998,776 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
04 Sep 2023	AP01	Appointment of Mr Robert Peter Silvester as a director on 4 September 2023	View PDF Appointment of Mr Robert Peter Silvester as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Andrew David Garvin as a director on 4 September 2023	View PDF Appointment of Mr Andrew David Garvin as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023	View PDF Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Perminder Tony Singh as a director on 4 September 2023	View PDF Termination of appointment of Perminder Tony Singh as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023	View PDF Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM02	Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023	View PDF Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
11 Nov 2021	PSC04	Change of details for Mr Paul Elliott Singer as a person with significant control on 1 September 2020	View PDF Change of details for Mr Paul Elliott Singer as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC04	Change of details for Mr Paul Elliott Singer as a person with significant control on 15 July 2019	View PDF Change of details for Mr Paul Elliott Singer as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AP01	Appointment of Dr Perminder Tony Singh as a director on 7 June 2021	View PDF Appointment of Dr Perminder Tony Singh as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Simon Christopher Burrage as a director on 7 June 2021	View PDF Termination of appointment of Simon Christopher Burrage as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AP03	Appointment of Mr Ian Stuart Perryment as a secretary on 18 September 2019	View PDF Appointment of Mr Ian Stuart Perryment as a secretary on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-15 GBP 100	View PDF Incorporation Statement of capital on 2019-07-15 GBP 100 - link opens in a new window - 40 pages (40 pages)

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ARK ESTATES 1 LIMITED

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