BGO ARK HOLDCO LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-03-06

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12/02/2512 February 2025 Notification of Sun Life Financial Inc. as a person with significant control on 2021-07-16

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12/02/2512 February 2025 Cessation of Ian Christopher Jason Ford as a person with significant control on 2022-12-07

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12/02/2512 February 2025 Cessation of Gareth James Purcell as a person with significant control on 2022-12-07

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-03-26

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Change of details for Mr Gareth James Purcell as a person with significant control on 2023-01-23

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14/11/2314 November 2023 Director's details changed for Mr Gareth James Purcell on 2023-01-23

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14/11/2314 November 2023 Director's details changed for Mr Ian Christopher Jason Ford on 2023-01-23

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14/11/2314 November 2023 Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 2023-01-23

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-15 with updates

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-05-10

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-01-17

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-02-10

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2022-12-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Notification of Ian Christopher Jason Ford as a person with significant control on 2022-12-07

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07/12/227 December 2022 Notification of Gareth James Purcell as a person with significant control on 2022-12-07

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-08-26

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07/12/227 December 2022 Cessation of Karamjit Singh Kalsi as a person with significant control on 2022-12-07

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07/12/227 December 2022 Cessation of Andrew Young Yoon as a person with significant control on 2022-12-07

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2022-02-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Current accounting period shortened from 2022-07-31 to 2021-12-31

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16/07/2116 July 2021 Incorporation

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