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ARK/8 LTD

Company number 13997426

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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)
16 Oct 2024 AD01 Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ United Kingdom to Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 16 October 2024
23 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
23 Jul 2024 PSC01 Notification of Dimitri Johannes Van Eetvelde as a person with significant control on 21 February 2024
23 Jul 2024 PSC07 Cessation of Dimitri Johannes Van Eetvelde as a person with significant control on 21 February 2024
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 1,250
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
03 May 2023 AP04 Appointment of Mkl Secretaries Limited as a secretary on 26 April 2023
12 Dec 2022 PSC01 Notification of Patricia Simone Bosquin as a person with significant control on 7 December 2022
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 1,000
08 Dec 2022 PSC04 Change of details for Mr Dimitri Johannes Van Eetvelde as a person with significant control on 7 December 2022
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 1,000
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
14 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
14 Jul 2022 CH01 Director's details changed for Mr Dimitri Johannes Van Eetvelde on 14 July 2022
18 May 2022 PSC07 Cessation of Cristobal Paolo Adurno as a person with significant control on 17 May 2022
18 May 2022 PSC01 Notification of Dimitri Johannes Van Eetvelde as a person with significant control on 17 May 2022
17 May 2022 TM01 Termination of appointment of Cristobal Paolo Adurno as a director on 17 May 2022
04 May 2022 AP01 Appointment of Mr Alexander Peter Tillbrook as a director on 4 May 2022
25 Apr 2022 AP01 Appointment of Mr Dimitri Johannes Van Eetvelde as a director on 25 April 2022
23 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-23
  • GBP 100