ARCHAX CAPITAL LTD

Company number 11477975

Date	Type	Description	View / Download
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
20 May 2024	AD01	Registered office address changed from 4th Floor, 1 Old Jewry London EC2R 8DN England to 10 Queen Street Place London EC4R 1BE on 20 May 2024	(1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(13 pages)
01 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
15 Nov 2022	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 4th Floor, 1 Old Jewry London EC2R 8DN on 15 November 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(12 pages)
13 Sep 2022	AP03	Appointment of Ms Natasha Fernandes as a secretary on 9 September 2022	(2 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(13 pages)
25 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	(4 pages)
23 Mar 2021	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 16 Great Queen Street London WC2B 5AH on 23 March 2021	(1 page)
18 Feb 2021	AP01	Appointment of Mr Andrew David Flatt as a director on 1 December 2020	(2 pages)
15 Feb 2021	AP01	Appointment of Mr David Douglas Buckley as a director on 22 January 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr David Alan Lester as a director on 22 January 2021	(2 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
08 Dec 2020	TM01	Termination of appointment of Andrew Flatt as a director on 1 December 2020	(1 page)
07 Dec 2020	AP01	Appointment of Mr Andrew Flatt as a director on 1 December 2020	(2 pages)
07 Dec 2020	AP01	Appointment of Mr Graham Rodford as a director on 1 December 2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
02 Aug 2019	PSC07	Cessation of Matthew James Pollard as a person with significant control on 23 July 2018	(1 page)
24 Jul 2019	PSC02	Notification of Archax Holdings Ltd as a person with significant control on 23 July 2018	(2 pages)
19 Mar 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP .001	(10 pages)