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ARCHAEAN LIMITED

Company number 12014643

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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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	CH01	Director's details changed for Mr Thomas Mark Backhouse on 24 May 2022	View PDF Director's details changed for Mr Thomas Mark Backhouse on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	AD01	Registered office address changed from 2440 the Quadrant Aztec West Business Park Almondsbury Bristol BS32 4AQ England to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 23 December 2021	View PDF Registered office address changed from 2440 the Quadrant Aztec West Business Park Almondsbury Bristol BS32 4AQ England to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 23 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	PSC04	Change of details for Mr Thomas Mark Backhouse as a person with significant control on 24 December 2019	View PDF Change of details for Mr Thomas Mark Backhouse as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH01	Director's details changed for Mr Thomas Mark Backhouse on 24 December 2019	View PDF Director's details changed for Mr Thomas Mark Backhouse on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	TM01	Termination of appointment of Terrafirma Idc Ltd as a director on 1 July 2019	View PDF Termination of appointment of Terrafirma Idc Ltd as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AD01	Registered office address changed from 2440 Aztec West Almondsbury Bristol BS32 4AQ England to 2440 the Quadrant Aztec West Business Park Almondsbury Bristol BS32 4AQ on 27 February 2020	View PDF Registered office address changed from 2440 Aztec West Almondsbury Bristol BS32 4AQ England to 2440 the Quadrant Aztec West Business Park Almondsbury Bristol BS32 4AQ on 27 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	PSC04	Change of details for Mr Danny Philip Powell-Thomas as a person with significant control on 31 July 2019	View PDF Change of details for Mr Danny Philip Powell-Thomas as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Danny Philip Powell-Thomas on 31 July 2019	View PDF Director's details changed for Mr Danny Philip Powell-Thomas on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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