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ARKAYD LIMITED

Company number 13753278

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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)
04 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-12 - link opens in a new window - 1 page (1 page)
18 Feb 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 18 February 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of new share class 20/05/2022	View PDF Resolutions RES13 ‐ Approval of new share class 20/05/2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ 01/04/2022	View PDF Resolutions RES13 ‐ 01/04/2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 118.52	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 118.52 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 114.34	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 114.34 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	SH02	Sub-division of shares on 1 April 2022	View PDF Sub-division of shares on 1 April 2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 100	View PDF Incorporation Statement of capital on 2021-11-18 GBP 100 - link opens in a new window - 28 pages (28 pages)

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