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ARCHER BIDCO LIMITED

Company number 11964222

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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)
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
  • GBP 5,290,475.62
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 986,899
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
  • GBP 1