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ARCHANT LIMITED

Company number 04126997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
10 Oct 2019 TM01 Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019
10 Oct 2019 TM01 Termination of appointment of Jeffrey Lawrence Henry as a director on 30 September 2019
28 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 2,884,664.4
08 Oct 2018 MR01 Registration of charge 041269970003, created on 4 October 2018
08 Oct 2018 MR04 Satisfaction of charge 1 in full
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 2,884,264.4
16 Aug 2018 CH01 Director's details changed for Mr Simon Tristan Bax on 16 August 2018
29 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 2,884,164.4
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
15 Sep 2016 AP01 Appointment of Ms Alison Jane Hastings as a director on 1 September 2016
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 2,881,364.4
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016 TM01 Termination of appointment of Peter John Charles Troughton as a director on 12 April 2016
25 Apr 2016 TM01 Termination of appointment of Sonita Charlene Alleyne as a director on 12 April 2016
02 Feb 2016 AR01 Annual return made up to 18 December 2015 with bulk list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,879,364.4
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Aug 2015 CH01 Director's details changed for Mr Jeffrey Lawrence Henry on 28 July 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 2,877,364.4