ARK CAPITAL INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10757714 |
| Category | Private Limited Company |
| Incorporated | 08 May 2017 |
| Age | 7 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ARK CAPITAL INVESTMENTS LIMITED is an active private limited company with number 10757714. It was incorporated 7 years, 1 month, 10 days ago, on 08 May 2017. The company address is 16 Great Queen Street, London, WC2B 5DG, England.
Company Fillings
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Cessation of a person with significant control
Date: 21 Mar 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Peter Cowper-Coles
Cessation date: 2024-03-15
Documents
Termination director company with name termination date
Date: 21 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: John Peter Cowper-Coles
Documents
Appoint corporate director company with name date
Date: 21 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2024-03-15
Officer name: Walgate Trustees Limited
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-17
Old address: 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN United Kingdom
New address: 16 Great Queen Street London WC2B 5DG
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr John Peter Cowper-Coles
Documents
Notification of a person with significant control
Date: 03 Apr 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-11-16
Psc name: John Peter Cowper-Coles
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Frederick Henson
Termination date: 2022-11-16
Documents
Cessation of a person with significant control
Date: 03 Apr 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-16
Psc name: Colin Frederick Henson
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 20 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-25
Psc name: Danielle Christina Gadsby
Documents
Notification of a person with significant control
Date: 13 Jan 2022
Action Date: 24 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Walgate Trustees Limited
Notification date: 2021-03-24
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-24
Psc name: Danielle Christina Gadsby
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-24
Psc name: Mr Colin Frederick Henson
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-24
Psc name: Mr Nicholas Hopkin
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-24
Psc name: Mr Peter James Gadsby
Documents
Notification of a person with significant control
Date: 13 Jan 2022
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-26
Psc name: Danielle Christina Gadsby
Documents
Notification of a person with significant control
Date: 13 Jan 2022
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-26
Psc name: Nicholas Hopkin
Documents
Notification of a person with significant control
Date: 13 Jan 2022
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-26
Psc name: Colin Frederick Henson
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-26
Psc name: Mr Peter James Gadsby
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 08 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Capital
Type: SH19
Date: 2021-06-08
Capital : 9,700,000 GBP
Documents
Legacy
Date: 08 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/05/21
Documents
Resolution
Date: 08 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Resolution
Date: 07 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Capital
Type: SH19
Capital : 10,800,000 GBP
Date: 2021-03-29
Documents
Capital return purchase own shares
Date: 03 Mar 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Feb 2021
Action Date: 24 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-24
Capital : 14,296,500 GBP
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 06 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/11/20
Documents
Second filing of confirmation statement with made up date
Date: 21 Jul 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-05-07
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Capital return purchase own shares
Date: 16 Mar 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Feb 2020
Action Date: 28 Jan 2020
Category: Capital
Type: SH06
Capital : 14,999,300 GBP
Date: 2020-01-28
Documents
Legacy
Date: 06 Feb 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Capital
Type: SH19
Capital : 14,300,000 GBP
Date: 2020-02-06
Documents
Legacy
Date: 06 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/01/20
Documents
Resolution
Date: 06 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn John Cubbage
Termination date: 2019-12-20
Documents
Accounts with accounts type small
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Accounts with accounts type small
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
Change account reference date company current shortened
Date: 18 Dec 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-03-31
Documents
Capital allotment shares
Date: 12 Jul 2017
Action Date: 26 Jun 2017
Category: Capital
Type: SH01
Capital : 15,000,000.00 GBP
Date: 2017-06-26
Documents
Capital name of class of shares
Date: 11 Jul 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2017
Action Date: 30 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107577140001
Charge creation date: 2017-05-30
Documents
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