- Company Overview for ARCHER BIDCO LIMITED (11964222)
- Filing history for ARCHER BIDCO LIMITED (11964222)
- People for ARCHER BIDCO LIMITED (11964222)
- Charges for ARCHER BIDCO LIMITED (11964222)
- More for ARCHER BIDCO LIMITED (11964222)
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) |
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16 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
21 May 2021 | SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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08 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
08 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with updates | |
07 Jan 2020 | TM01 | Termination of appointment of Giles William Marshall as a director on 28 November 2019 | |
07 Jan 2020 | AP01 | Appointment of Mr Irmo Holslag as a director on 28 November 2019 | |
07 Jan 2020 | AP01 | Appointment of Ms Streisan Bevan as a director on 6 December 2019 | |
25 Nov 2019 | AP01 | Appointment of Mr Rooney Anand as a director on 15 November 2019 | |
23 Oct 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 | |
23 Oct 2019 | AP01 | Appointment of Mr Gregory Lashley as a director on 3 October 2019 | |
23 Oct 2019 | AD01 | Registered office address changed from Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 23 October 2019 | |
23 Oct 2019 | AP01 | Appointment of Mr Carl Anthony Castledine as a director on 3 October 2019 | |
23 Oct 2019 | AP01 | Appointment of Mr Neill Timothy Ryder as a director on 3 October 2019 | |
05 Sep 2019 | RESOLUTIONS |
Resolutions
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22 Aug 2019 | AP01 | Appointment of Mr Gilles Gradassi as a director on 9 August 2019 | |
22 Aug 2019 | AP01 | Appointment of Mr Giles William Marshall as a director on 9 August 2019 | |
22 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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13 Aug 2019 | MR01 | Registration of charge 119642220001, created on 9 August 2019 | |
26 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-26
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