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ARCHIS EVOLUTION GROUP LTD

Company number 11697069

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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)
09 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	AP01	Appointment of Mr Hagop Ipdjian as a director on 4 October 2021	View PDF Appointment of Mr Hagop Ipdjian as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC07	Cessation of Matthew Kenneth Warner as a person with significant control on 4 October 2021	View PDF Cessation of Matthew Kenneth Warner as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Matthew Kenneth Warner as a director on 4 October 2021	View PDF Termination of appointment of Matthew Kenneth Warner as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Benjamin Jon Sheath as a director on 4 October 2021	View PDF Termination of appointment of Benjamin Jon Sheath as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC01	Notification of Hagop Ipdjian as a person with significant control on 4 October 2021	View PDF Notification of Hagop Ipdjian as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2021	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	AA01	Previous accounting period shortened from 30 November 2019 to 29 November 2019	View PDF Previous accounting period shortened from 30 November 2019 to 29 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	PSC01	Notification of Matthew Kenneth Warner as a person with significant control on 15 July 2019	View PDF Notification of Matthew Kenneth Warner as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	PSC07	Cessation of Benjamin Jon Sheath as a person with significant control on 15 July 2019	View PDF Cessation of Benjamin Jon Sheath as a person with significant control on 15 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Mr Matthew Kenneth Warner as a director on 15 July 2019	View PDF Appointment of Mr Matthew Kenneth Warner as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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