Companies House does not verify the accuracy of the information filed

Advanced company search

10ARCHITECT LIMITED

Company number 09999140

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)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue new shares 28/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue new shares 28/03/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,200	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
20 Apr 2017	AD01	Registered office address changed from Bancroft Cottage Flatts Lane Kettleshulme High Peak Derbyshire SK23 7QY England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 20 April 2017	View PDF Registered office address changed from Bancroft Cottage Flatts Lane Kettleshulme High Peak Derbyshire SK23 7QY England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 20 April 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	CERTNM	Company name changed 10ARCH LIMITED\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-15	View PDF Company name changed 10ARCH LIMITED\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-15 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	CH01	Director's details changed for Mr Alan Dominik Simpson on 21 March 2016	View PDF Director's details changed for Mr Alan Dominik Simpson on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	CH01	Director's details changed for Ms Joanna Helen Perkins on 21 March 2016	View PDF Director's details changed for Ms Joanna Helen Perkins on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AD01	Registered office address changed from 137 Stockport Road Timperley Altrincham WA15 7LT United Kingdom to Bancroft Cottage Flatts Lane Kettleshulme High Peak Derbyshire SK23 7QY on 15 March 2016	View PDF Registered office address changed from 137 Stockport Road Timperley Altrincham WA15 7LT United Kingdom to Bancroft Cottage Flatts Lane Kettleshulme High Peak Derbyshire SK23 7QY on 15 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AP01	Appointment of Mr Alan Dominik Simpson as a director on 15 March 2016	View PDF Appointment of Mr Alan Dominik Simpson as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-11 GBP 10 - link opens in a new window - 23 pages (23 pages)

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