Companies House does not verify the accuracy of the information filed

Advanced company search

ARCHIPELAGO ONE LTD

Company number 08296110

Follow this company File for 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)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 15 April 2015 GBP 20 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 310	View PDF Statement of capital following an allotment of shares on 15 April 2015 GBP 310 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	CH01	Director's details changed for Benjamin Jacques Andre Michel Vedrenne-Cloquet on 17 November 2013	View PDF Director's details changed for Benjamin Jacques Andre Michel Vedrenne-Cloquet on 17 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Benjamin Vedrenne-Cloquet 81 a 81 a Marylands Road Garden Flat London London W9 2DS United Kingdom on 20 November 2013	View PDF Registered office address changed from C/O Benjamin Vedrenne-Cloquet 81 a 81 a Marylands Road Garden Flat London London W9 2DS United Kingdom on 20 November 2013 - link opens in a new window - 1 page (1 page)
16 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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