Companies House does not verify the accuracy of the information filed

Advanced company search

MERCHANT ARCHIVE LIMITED

Company number 06473916

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 1.435303	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 1.435303 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 1.435303	View PDF Statement of capital following an allotment of shares on 29 January 2014 GBP 1.435303 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1.435303	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 1.435303 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 1.43539	View PDF Statement of capital following an allotment of shares on 21 February 2014 GBP 1.43539 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AD01	Registered office address changed from , C/O C/O Sophie Merchant, 105 Canalot Studios, 222 Kensal Rise, London on 31 March 2014	View PDF Registered office address changed from , C/O C/O Sophie Merchant, 105 Canalot Studios, 222 Kensal Rise, London on 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	View PDF Annual return made up to 12 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	AD01	Registered office address changed from , 105 Canalot Studios, 222 Kensal Rise, London, W10 5BN, England on 14 February 2014	View PDF Registered office address changed from , 105 Canalot Studios, 222 Kensal Rise, London, W10 5BN, England on 14 February 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AD01	Registered office address changed from , Chart House 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom on 13 February 2014	View PDF Registered office address changed from , Chart House 2 Effingham Road, Reigate, Surrey, RH2 7JN, United Kingdom on 13 February 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	TM02	Termination of appointment of Sp Secretarial Services Limited as a secretary	View PDF Termination of appointment of Sp Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 1.39056	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 1.39056 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 1.38159	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 1.38159 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 1.37559	View PDF Statement of capital following an allotment of shares on 4 October 2013 GBP 1.37559 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 1.34569	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 1.34569 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 1.31579	View PDF Statement of capital following an allotment of shares on 15 March 2013 GBP 1.31579 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 1.25	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 1.25 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	SH02	Sub-division of shares on 20 September 2012	View PDF Sub-division of shares on 20 September 2012 - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AP01	Appointment of Mr Mark Leslie Vivian Esiri as a director	View PDF Appointment of Mr Mark Leslie Vivian Esiri as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 20/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 20/09/2012 - link opens in a new window - 19 pages (19 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AD01	Registered office address changed from , 320 Kilburn Lane, London, W9 3EF, United Kingdom on 7 March 2012	View PDF Registered office address changed from , 320 Kilburn Lane, London, W9 3EF, United Kingdom on 7 March 2012 - link opens in a new window - 1 page (1 page)
27 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?