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ARK UP3 LIMITED

Company number 14551933

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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)
24 Oct 2024	MR01	Registration of charge 145519330001, created on 22 October 2024	View PDF Registration of charge 145519330001, created on 22 October 2024 - link opens in a new window - 58 pages (58 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 485,166	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 485,166 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AP01	Appointment of Mr Robert Peter Silvester as a director on 4 September 2023	View PDF Appointment of Mr Robert Peter Silvester as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Andrew David Garvin as a director on 4 September 2023	View PDF Appointment of Mr Andrew David Garvin as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023	View PDF Appointment of Mr Ian Stuart Perryment as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Perminder Tony Singh as a director on 4 September 2023	View PDF Termination of appointment of Perminder Tony Singh as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP03	Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023	View PDF Appointment of Dr Perminder Tony Singh as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM02	Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023	View PDF Termination of appointment of Ian Stuart Perryment as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC02	Notification of Up3 Holdings Limited as a person with significant control on 19 June 2023	View PDF Notification of Up3 Holdings Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC07	Cessation of Ark Estates 2 Limited as a person with significant control on 19 June 2023	View PDF Cessation of Ark Estates 2 Limited as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-20 GBP 100	View PDF Incorporation Statement of capital on 2022-12-20 GBP 100 - link opens in a new window - 41 pages (41 pages)

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