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ARK ESTATES 3 LIMITED

Company number 12777470

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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)
02 Jan 2025 AA Group of companies' accounts made up to 30 June 2024
02 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
17 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 9,920,688
27 Dec 2023 AA Full accounts made up to 30 June 2023
04 Sep 2023 AP01 Appointment of Mr Robert Peter Silvester as a director on 4 September 2023
04 Sep 2023 AP01 Appointment of Mr Andrew David Garvin as a director on 4 September 2023
04 Sep 2023 AP01 Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023
04 Sep 2023 AP03 Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023
04 Sep 2023 TM01 Termination of appointment of Perminder Tony Singh as a director on 4 September 2023
04 Sep 2023 TM02 Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023
03 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
31 Mar 2023 AA Full accounts made up to 30 June 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
10 Jan 2022 AA Full accounts made up to 30 June 2021
11 Nov 2021 PSC04 Change of details for Mr Paul Elliott Singer as a person with significant control on 1 September 2020
10 Nov 2021 PSC04 Change of details for Mr Paul Elliott Singer as a person with significant control on 29 July 2020
02 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
07 Jun 2021 AP01 Appointment of Dr Perminder Tony Singh as a director on 7 June 2021
07 Jun 2021 TM01 Termination of appointment of Simon Christopher Burrage as a director on 7 June 2021
11 Aug 2020 AA01 Current accounting period shortened from 31 July 2021 to 30 June 2021
03 Aug 2020 PSC02 Notification of Revcap Properties 25 Limited as a person with significant control on 29 July 2020
29 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-29
  • GBP 100