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THE ARKK ALLIANCE LTD

Company number 06188042

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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)
22 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
09 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 SH08 Change of share class name or designation
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
03 Mar 2023 CERTNM Company name changed embarkk group LTD\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-21
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CERTNM Company name changed magic accountancy services LTD\certificate issued on 24/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-23
25 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2022 MA Memorandum and Articles of Association
23 May 2022 CS01 Confirmation statement made on 27 March 2022 with updates
23 May 2022 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 100
23 May 2022 SH08 Change of share class name or designation
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Nov 2020 AD01 Registered office address changed from Colman House Station Road Knowle Solihull West Midlands B93 0HL England to First Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT on 9 November 2020
07 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
05 Apr 2019 AA01 Previous accounting period extended from 30 December 2018 to 31 December 2018
31 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
30 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017