ARCHWOOD LIMITED

Company number 02037421

Date	Type	Description	View / Download
06 Oct 2020	AA	Full accounts made up to 28 September 2019	(36 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 3,037,500	(4 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All actions of company and directors and other officers taken in accordance with the terms of the resolutions are hereby ratified 09/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	(22 pages)
31 Jul 2020	AP03	Appointment of Mr Richard Lincoln as a secretary on 31 July 2020	(2 pages)
31 Jul 2020	TM02	Termination of appointment of Andrew Joseph Simms as a secretary on 31 July 2020	(1 page)
14 Apr 2020	MR04	Satisfaction of charge 020374210002 in full	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
17 Jan 2020	AD01	Registered office address changed from Archwood House Kingsfield Court Chester Business Park Chester CH4 9RE to Burbidge House Canal Wood Industrial Estate Chirk Wrexham LL14 5RL on 17 January 2020	(1 page)
29 Aug 2019	MR01	Registration of charge 020374210004, created on 19 August 2019	(6 pages)
10 Jul 2019	MR01	Registration of charge 020374210003, created on 2 July 2019	(22 pages)
08 Jul 2019	AA	Full accounts made up to 29 September 2018	(35 pages)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 30 September 2017	(34 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
21 Nov 2017	MR01	Registration of charge 020374210002, created on 14 November 2017	(6 pages)
24 Jul 2017	TM01	Termination of appointment of Keith Kendall Riddle as a director on 30 June 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 1 October 2016	(33 pages)
25 May 2017	AP01	Appointment of Mr Anthony Gerard Miles as a director on 25 May 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Paul Haggerty as a director on 24 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Paul Lerigo as a director on 28 February 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
06 Jan 2017	TM01	Termination of appointment of Stephen Underhill as a director on 6 January 2017	(1 page)
13 Dec 2016	AP03	Appointment of Mr Andrew Joseph Simms as a secretary on 13 December 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Neil Alexander Smith as a director on 26 July 2016	(1 page)