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ARK ESTATES 4 LIMITED

Company number 13626341

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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 Full accounts made up to 30 June 2024
20 Sep 2024 CS01 Confirmation statement made on 15 September 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 3,617,296
28 Dec 2023 AA Full accounts made up to 30 June 2023
22 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
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
31 Mar 2023 AA Full accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
16 Nov 2021 RP04PSC01 Second filing for the notification of Paul Elliott Singer as a person with significant control
21 Oct 2021 PSC01 Notification of Paul Elliott Singer as a person with significant control on 16 September 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 16/11/2021.
20 Oct 2021 PSC07 Cessation of Ark Midco Limited as a person with significant control on 16 September 2021
20 Oct 2021 PSC02 Notification of Revcap Properties 25 Limited as a person with significant control on 16 September 2021
22 Sep 2021 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
16 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-16
  • GBP 100