ARK DATA CENTRES LIMITED

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Company Documents

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

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27/12/2427 December 2024 Change of details for Revcap Properties 25 Limited as a person with significant control on 2022-03-14

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23/12/2423 December 2024 Confirmation statement made on 2024-12-16 with no updates

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23/12/2423 December 2024 Change of details for Revcap Properties 25 Limited as a person with significant control on 2022-03-14

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

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29/12/2329 December 2023 Full accounts made up to 2023-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-16 with no updates

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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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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 Dr Perminder Tony Singh as a secretary 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 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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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Full accounts made up to 2022-06-30

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14/03/2314 March 2023 Director's details changed for Mr Andrew John Pettit on 2023-03-14

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/03/2223 March 2022 Registration of charge 056569680024, created on 2022-03-18

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23/02/2223 February 2022 Satisfaction of charge 056569680010 in full

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23/02/2223 February 2022 Satisfaction of charge 056569680012 in full

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23/02/2223 February 2022 Satisfaction of charge 056569680014 in full

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23/02/2223 February 2022 Satisfaction of charge 056569680011 in full

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19/01/2219 January 2022 Group of companies' accounts made up to 2021-06-30

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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11/07/2111 July 2021 Resolutions

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11/07/2111 July 2021 Resolutions

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-29

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28/06/2128 June 2021 Termination of appointment of Brian Vincent Fitzpatrick as a director on 2021-06-22

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22/06/2122 June 2021 Termination of appointment of Simon Christopher Burrage as a director on 2021-06-07

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21/06/2121 June 2021 Appointment of Dr Perminder Tony Singh as a director on 2021-06-07

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS

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18/03/2018 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 056569680020

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056569680020

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056569680019

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056569680018

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056569680017

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23/01/2023 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056569680016

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24/12/1924 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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07/10/197 October 2019 STATEMENT OF COMPANY'S OBJECTS

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07/10/197 October 2019 CCO4 FILED 24/09/2019

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056569680015

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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02/01/192 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056569680014

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02/02/182 February 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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18/01/1818 January 2018 14/12/17 STATEMENT OF CAPITAL GBP 1

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02/01/182 January 2018 CONSOLIDATION 12/12/17

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02/01/182 January 2018 ADOPT ARTICLES 12/12/2017

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056569680013

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCDONALD / 10/07/2017

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056569680012

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22/03/1722 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056569680011

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09/03/179 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056569680009

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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28/12/1628 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056569680010

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13/12/1613 December 2016 ADOPT ARTICLES 17/11/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 26/05/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 22/02/2016

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28/01/1628 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3

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13/01/1613 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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05/01/165 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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16/10/1516 October 2015 DIRECTOR APPOINTED MR SIMON BURRAGE

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27/07/1527 July 2015 DIRECTOR APPOINTED LORD JONATHAN EVANS

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MANNINGHAM-BULLER

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25/04/1525 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056569680009

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03/01/153 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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19/12/1419 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR APPOINTED MR DEREK MCDONALD

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICK PRIOR

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/03/1426 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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13/01/1413 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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22/10/1322 October 2013 PREVSHO FROM 30/09/2013 TO 30/06/2013

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25/09/1325 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/09/1325 September 2013 COMPANY NAME CHANGED ARK CONTINUITY LIMITED CERTIFICATE ISSUED ON 25/09/13

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23/09/1323 September 2013 DIRECTOR APPOINTED MR BRIAN VINCENT FITZPATRICK

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23/09/1323 September 2013 DIRECTOR APPOINTED MR NICK GEORGE PRIOR

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM HARTHAM PARK HARTHAM CORSHAM WILTSHIRE SN13 0RP

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23/09/1323 September 2013 CURREXT FROM 30/04/2013 TO 30/09/2013

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK

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06/03/136 March 2013 SECRETARY APPOINTED MR IAN STUART PERRYMENT

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06/03/136 March 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL

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06/03/136 March 2013 DIRECTOR APPOINTED MR HUW THOMAS OWEN

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15/01/1315 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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19/12/1219 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS

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12/10/1212 October 2012 SECRETARY APPOINTED MR RICHARD BRUCE MITCHELL

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11/09/1211 September 2012 ARTICLES OF ASSOCIATION

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11/09/1211 September 2012 PAYMENT OF SHARES 03/09/2012

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11/09/1211 September 2012 03/09/12 STATEMENT OF CAPITAL GBP 1000000.00

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09/08/129 August 2012 DIRECTOR APPOINTED BARONESS ELIZABETH LYDIA MANNINGHAM-BULLER

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18/07/1218 July 2012 ADOPT ARTICLES 06/07/2012

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/01/1210 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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14/12/1114 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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11/10/1111 October 2011 SECRETARY APPOINTED ROBERT GRANVILLE DOUGLAS

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11/10/1111 October 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL

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22/12/1022 December 2010 Annual return made up to 16 December 2010 with full list of shareholders

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29/11/1029 November 2010 CURREXT FROM 31/12/2010 TO 30/04/2011

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 04/03/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 15/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL THOMAS / 16/06/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 25/02/2010

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08/02/108 February 2010 Annual return made up to 16 December 2009 with full list of shareholders

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24/11/0924 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/08/0918 August 2009 SECRETARY APPOINTED RICHARD BRUCE MITCHELL

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CLAYTON

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20/01/0920 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/09/084 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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25/06/0825 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/02/0813 February 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/02/082 February 2008 BUSINESS MEETING 23/01/08

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16/11/0716 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0725 March 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 COMPANY NAME CHANGED OVAL (2078) LIMITED CERTIFICATE ISSUED ON 09/05/06

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06/03/066 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 VARYING SHARE RIGHTS AND NAMES

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06/03/066 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG

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06/03/066 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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