ARK TRADE LLP

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Company Documents

DateDescription
30/10/2430 October 2024 Total exemption full accounts made up to 2024-02-28

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-02-28

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12/09/2312 September 2023 Confirmation statement made on 2023-08-29 with no updates

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16/09/2216 September 2022 Confirmation statement made on 2022-08-29 with no updates

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17/08/2117 August 2021 Registered office address changed from , Wtc 1E, Conference House 152 Morrison Street, the Exchange, Edinburgh, EH3 8EB, Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 2021-08-17

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-02-28

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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20/07/2020 July 2020 APPOINTMENT TERMINATED, LLP MEMBER INDIMPEX AG

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM SUITE 20 196 ROSE STREET EDINBURGH SCOTLAND EH2 4AT UNITED KINGDOM

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20/07/2020 July 2020 Registered office address changed from , Suite 20 196 Rose Street, Edinburgh, Scotland, EH2 4AT, United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 2020-07-20

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20/07/2020 July 2020 CORPORATE LLP MEMBER APPOINTED UP ENERGY SP. Z.O.O

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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16/12/1916 December 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTORIIA KOVTUN

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2019

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26/09/1826 September 2018 28/02/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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20/08/1820 August 2018 LLP MEMBER APPOINTED VIKTORIIA KOVTUN

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20/08/1820 August 2018 CORPORATE LLP MEMBER APPOINTED INDIMPEX AG

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20/08/1820 August 2018 APPOINTMENT TERMINATED, LLP MEMBER EIGHTH HOLDING CO.

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20/08/1820 August 2018 APPOINTMENT TERMINATED, LLP MEMBER PRIVATE ASSET GROUP LTD.

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20/08/1820 August 2018 APPOINTMENT TERMINATED, LLP MEMBER PRIVATE ASSET GROUP LTD.

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14/08/1814 August 2018 CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER

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14/08/1814 August 2018 CHANGE OF PARTICULARS FOR AN LLP MEMBER

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05/04/185 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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18/08/1718 August 2017 Registered office address changed from , Wtc 1 E Conference House 152 Morrison Street, the Exchange, Edinburgh, Scotland, EH3 8EB, United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 2017-08-18

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM WTC 1 E CONFERENCE HOUSE 152 MORRISON STREET THE EXCHANGE EDINBURGH SCOTLAND EH3 8EB UNITED KINGDOM

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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10/03/1710 March 2017 PREVEXT FROM 30/09/2016 TO 28/02/2017

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13/04/1613 April 2016 ANNUAL RETURN MADE UP TO 11/04/16

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11/09/1511 September 2015 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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