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ARK CAP LTD

Company number 15165854

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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)
11 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	CH01	Director's details changed for Mr Tijo Joseph on 1 November 2024	View PDF Director's details changed for Mr Tijo Joseph on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC04	Change of details for Mr Tijo Joseph as a person with significant control on 1 November 2024	View PDF Change of details for Mr Tijo Joseph as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from 30 Pickle Line Road Newport NP19 4DL Wales to Cambrian House St. Johns Road Newport NP19 8GR on 7 November 2024	View PDF Registered office address changed from 30 Pickle Line Road Newport NP19 4DL Wales to Cambrian House St. Johns Road Newport NP19 8GR on 7 November 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR01	Registration of charge 151658540002, created on 22 December 2023	View PDF Registration of charge 151658540002, created on 22 December 2023 - link opens in a new window - 22 pages (22 pages)
22 Dec 2023	MR01	Registration of charge 151658540001, created on 22 December 2023	View PDF Registration of charge 151658540001, created on 22 December 2023 - link opens in a new window - 18 pages (18 pages)
09 Nov 2023	CERTNM	Company name changed ark capita LTD\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08	View PDF Company name changed ark capita LTD\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-08 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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