ARCHANGEL PRODUCTIONS LTD

Company number 08657053

Date	Type	Description	View / Download
22 Aug 2018	PSC02	Notification of Prydis Trustees Limited as a person with significant control on 11 April 2017	(2 pages)
22 Aug 2018	PSC04	Change of details for Mr Ray Burdis as a person with significant control on 11 April 2017	(2 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages) Download iXBRL
08 May 2018	AD01	Registered office address changed from , Southgate House 59 Magdalen Street, Exeter, Devon, EX2 4HY to Southgate House Southgate House 59 Magdalen Street Exeter EX2 4HY on 8 May 2018	(1 page)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 294.00	(8 pages)
21 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 06/07/2020	(5 pages)
10 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 290 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2020	(4 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of director/company business 02/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Jan 2017	TM01	Termination of appointment of Ray John Burdis as a director on 24 January 2017	(1 page)
01 Dec 2016	AP01	Appointment of Mr Bruce Robert James Priday as a director on 24 February 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Ray John Burdis as a director on 20 August 2013	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Nicholas John Cross as a director on 22 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Nicholas John Cross as a director on 22 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Bruce Robert James Priday as a director on 22 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Ray John Burdis as a director on 22 November 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/07/2020	(6 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
24 Feb 2016	AP01	Appointment of Mr Bruce Robert James Priday as a director on 24 February 2016	(2 pages)
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/09/2020	(4 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2020	(4 pages)
20 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)