THE ARK (CM) LIMITED

Name:	THE ARK (CM) LIMITED THE ARK (CM) LTD
Address:	UNIT 1 THE OLD BARN, WICKLESHAM LODGE FARM, FARINGDON, OXON, SN7 7PN
Incorporation Date:	2003-02-10

Company Documents

date	name	form type
2023-02-16	CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES	CS01
2023-02-16	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE BILL / 01/02/2023	CH01
2022-06-20	28/02/22 TOTAL EXEMPTION FULL	AA
2022-03-22	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES	CS01
2021-05-17	16/04/21 STATEMENT OF CAPITAL GBP 211.77	SH01
2021-02-18	CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES	CS01
2021-05-19	ADOPT ARTICLES 07/04/2021	RES01
2021-05-17	SUB-DIVISION16/04/21	SH02
2021-06-02	28/02/21 TOTAL EXEMPTION FULL	AA
2021-05-19	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-02-12	CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES	CS01
2020-02-10	CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES	CS01
2020-07-24	29/02/20 TOTAL EXEMPTION FULL	AA
2019-11-13	28/02/19 TOTAL EXEMPTION FULL	AA
2019-03-21	CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES	CS01
2019-03-21	APPOINTMENT TERMINATED, DIRECTOR KEITH DIXON	TM01
2018-04-19	DIRECTOR APPOINTED MR JOHN LESLIE BILL	AP01
2018-02-15	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES	CS01
2018-06-14	28/02/18 TOTAL EXEMPTION FULL	AA
2017-08-11	28/02/17 TOTAL EXEMPTION FULL	AA
2017-05-31	REGISTERED OFFICE CHANGED ON 31/05/2017 FROMTRAFALGAR HOUSE 261 ALCESTER ROAD SOUTHKINGS HEATHBIRMINGHAMWEST MIDLANDSB14 6DT	AD01
2017-02-10	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES	CS01
2016-02-08	SECRETARY'S CHANGE OF PARTICULARS / JULIA CLARE MCLAVEN / 08/02/2016	CH03
2016-06-16	28/02/16 TOTAL EXEMPTION SMALL	AA
2016-02-18	10/02/16 FULL LIST	AR01
2016-02-08	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCLAVEN / 20/10/2014	CH01
2015-07-31	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-02-17	SAIL ADDRESS CHANGED FROM:ANGEL HOUSE HIGH STREETMARLBOROUGHWILTSHIRESN8 1AAUNITED KINGDOM	AD02
2015-02-24	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAGGARD / 10/02/2015	CH01
2015-02-24	10/02/15 FULL LIST	AR01
2014-10-14	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2014-10-14	VARYING SHARE RIGHTS AND NAMES	RES12
2014-10-14	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-05-01	REGISTERED OFFICE CHANGED ON 01/05/2014 FROM4 RAM COURTWICKLESHAM LODGE FARMFARINGDONOXFORDSHIRESN7 7PN	AD01
2014-02-10	10/02/14 FULL LIST	AR01
2014-12-02	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-11-05	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-02-14	10/02/13 FULL LIST	AR01
2012-08-28	01/12/11 STATEMENT OF CAPITAL GBP 200	SH01
2012-02-14	10/02/12 FULL LIST	AR01
2012-11-22	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-12-28	REGISTERED OFFICE CHANGED ON 28/12/2012 FROMTRAFALGAR HOUSE 261 ALCESTER ROAD SOUTHKINGS HEATHBIRMINGHAMWEST MIDLANDSB14 6DTUNITED KINGDOM	AD01
2011-07-28	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-02-24	10/02/11 FULL LIST	AR01
2010-02-10	10/02/10 FULL LIST	AR01
2010-12-22	REGISTERED OFFICE CHANGED ON 22/12/2010 FROMANGEL HOUSE 7HIGH STREETMARLBOROUGHWILTSHIRESN8 1AAUK	AD01
2010-07-08	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-10-06	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAGGARD / 13/08/2010	CH01
2010-02-10	SAIL ADDRESS CREATED	AD02
2009-12-24	28/02/09 TOTAL EXEMPTION SMALL	AA
2009-02-24	DIRECTOR APPOINTED KEITH ANTHONY DIXON	288a
2009-03-24	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS	363a
2008-07-21	APPOINTMENT TERMINATED DIRECTOR KEITH DIXON	288b
2008-05-16	REGISTERED OFFICE CHANGED ON 16/05/2008 FROMBANK HOUSE2-4 WOOD STREETSWINDONWILTSHIRESN1 4AB	287
2008-12-16	APPOINTMENT TERMINATED DIRECTOR MARK HONEYBALL	288b
2008-12-22	29/02/08 TOTAL EXEMPTION SMALL	AA
2008-05-16	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS	363a
2008-05-15	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAGGARD / 13/11/2007	288c