ARCHITECTURE LONDON LTD

Company number 09557704

Date	Type	Description	View / Download
31 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
25 Jan 2018	CH04	Secretary's details changed for Acn Secretaries 1 Limited on 19 July 2017	(1 page)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1,200	(4 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1,100	(3 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
06 Dec 2017	TM01	Termination of appointment of Evangelos Spanovangelis as a director on 6 December 2017	(1 page)
25 Oct 2017	CH01	Director's details changed for Miss Lucyna Teresa Sajdok on 24 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Miss Lucyna Teresa Sajdok as a director on 24 October 2017	(2 pages)
18 Sep 2017	PSC05	Change of details for Developing London Group Limited as a person with significant control on 19 July 2017	(2 pages)
17 Sep 2017	PSC05	Change of details for Developing London Group Limited as a person with significant control on 1 September 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Clayton Lyon on 19 July 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to Ickleford Manor Ickleford Hitchin Hertfordshire SG5 3XE on 19 July 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from 51 Henrys Avenue Woodford Woodford Green IG8 9RB England to Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 19 July 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to 51 Henrys Avenue Woodford Woodford Green IG8 9RB on 19 July 2017	(1 page)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 1,000	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
15 Feb 2017	AP04	Appointment of Acn Secretaries 1 Limited as a secretary on 15 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Clayton Lyon as a director on 15 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Evangelos Spanovangelis on 14 February 2017	(2 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
30 Sep 2016	AD01	Registered office address changed from C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 30 September 2016	(1 page)
30 Sep 2016	AD01	Registered office address changed from Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW United Kingdom to C/O Developing London Limited Unit 2, Regus Building Falcon Gate Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 30 September 2016	(1 page)
16 Sep 2016	CH01	Director's details changed for Mr Evangelos Spanovangelis on 31 July 2016	(2 pages)
16 Jun 2016	AD01	Registered office address changed from 7-11 Chandos Street London W1G 9DQ United Kingdom to Unit 2 Regus Building, Falcon Gate, Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 16 June 2016	(1 page)

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