FIRST ARK LIMITED: Filings

  • Overview

    Company NameFIRST ARK LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 07295935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRST ARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b convert to rs
    1 pagesMISC

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 01/12/2019
    RES13

    Director's details changed for Mr Anthony William Deakin on Jan 07, 2020

    2 pagesCH01

    Director's details changed for Ms Nicola Louise Waterworth on Dec 19, 2019

    2 pagesCH01

    Termination of appointment of Lee Jonathan Sugden as a director on Nov 06, 2019

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2019

    71 pagesAA

    Appointment of Mrs Leann Hearne as a director on Aug 01, 2019

    2 pagesAP01

    Termination of appointment of Georgia Elizabeth Parker as a director on Jul 08, 2019

    1 pagesTM01

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Georgia Elizabeth Parker as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr Kevin Michael Brady as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr Philip Pemberton as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr John Bowker as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr Anthony William Deakin as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr Lee Jonathan Sugden as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr John Philip Ray as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr Mark Ian Dunford as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Ms Nicola Louise Waterworth as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr Stephen Bernard Agger as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Helen White as a director on Apr 01, 2019

    1 pagesTM01

    Appointment of Mr Philip Hugh Raw as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Andrew Robert Orrey as a director on Apr 01, 2019

    1 pagesTM01

    Termination of appointment of John Anthony Mallalieu as a director on Apr 01, 2019

    1 pagesTM01

    Termination of appointment of Philip Gerard Cusack as a director on Apr 01, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0