ARK UP1 LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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02/01/252 January 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-16 with updates

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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22/12/2322 December 2023 Full accounts made up to 2023-06-30

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04/09/234 September 2023 Termination of appointment of Ian Stuart Perryment as a secretary on 2023-09-04

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04/09/234 September 2023 Appointment of Mr Ian Stuart Perryment as a director on 2023-09-04

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04/09/234 September 2023 Appointment of Mr Andrew David Garvin as a director on 2023-09-04

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04/09/234 September 2023 Appointment of Mr Robert Peter Silvester as a director on 2023-09-04

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04/09/234 September 2023 Appointment of Dr Perminder Tony Singh as a secretary on 2023-09-04

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04/09/234 September 2023 Termination of appointment of Perminder Tony Singh as a director on 2023-09-04

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17/08/2317 August 2023 Registration of charge 141115860002, created on 2023-08-16

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24/07/2324 July 2023 Registration of charge 141115860001, created on 2023-07-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Cessation of Ark Estates 2 Limited as a person with significant control on 2023-06-19

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19/06/2319 June 2023 Notification of Up1 Holdings Limited as a person with significant control on 2023-06-19

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19/06/2319 June 2023 Change of details for Up1 Holdings Limited as a person with significant control on 2023-06-19

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31/05/2331 May 2023 Confirmation statement made on 2023-05-16 with no updates

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17/05/2217 May 2022 Current accounting period extended from 2023-05-31 to 2023-06-30

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17/05/2217 May 2022 Incorporation

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