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ARKYN STUDIOS LIMITED

Company number 12468392

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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)
01 Jun 2022 AP01 Appointment of Mr Kevin Hagemann Petersen as a director on 1 May 2022
31 May 2022 TM01 Termination of appointment of Rune Durhuus-Anderson as a director on 1 May 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 72,154.27
24 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
18 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
02 May 2021 CS01 Confirmation statement made on 17 February 2021 with updates
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 25,000.00
18 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-18
  • GBP .01