Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Mar 2020 |
PSC02 |
Notification of Archer Acquisition Company Limited as a person with significant control on 10 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of David Robert Rabson as a person with significant control on 10 March 2020
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17 Mar 2020 |
MR04 |
Satisfaction of charge 058079710003 in full
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17 Mar 2020 |
MR04 |
Satisfaction of charge 058079710004 in full
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17 Mar 2020 |
MR04 |
Satisfaction of charge 058079710005 in full
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13 Mar 2020 |
SH03 |
Purchase of own shares.
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13 Mar 2020 |
SH03 |
Purchase of own shares.
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13 Mar 2020 |
MR01 |
Registration of charge 058079710007, created on 10 March 2020
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13 Mar 2020 |
MR01 |
Registration of charge 058079710006, created on 10 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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30 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/05/2019
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2019
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16 Sep 2019 |
SH03 |
Purchase of own shares.
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28 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval as a guarantor into a share purchase agreement 25/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into share purchase agreement 25/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2019.
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24 Jul 2019 |
MR01 |
Registration of charge 058079710005, created on 18 July 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 30/12/2019
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03 May 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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14 Jan 2019 |
CH01 |
Director's details changed for David Lewis Hemmings on 31 December 2018
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31 Jul 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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27 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2017
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