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ARCHIPELAGO ECO INVESTORS LTD

Company number 12106985

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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)
04 Nov 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2023	CH01	Director's details changed for Mrs Lucy Philipa Anne Mortimer on 1 September 2023	View PDF Director's details changed for Mrs Lucy Philipa Anne Mortimer on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2022	PSC04	Change of details for Mrs Lucy Philipa Anne Mortimer as a person with significant control on 15 September 2022	View PDF Change of details for Mrs Lucy Philipa Anne Mortimer as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 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 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	CH01	Director's details changed for Mrs Lucy Philipa Anne Mortimer on 15 June 2020	View PDF Director's details changed for Mrs Lucy Philipa Anne Mortimer on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC04	Change of details for Mrs Lucy Philipa Anne Mortimer as a person with significant control on 15 June 2020	View PDF Change of details for Mrs Lucy Philipa Anne Mortimer as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	SH02	Sub-division of shares on 5 March 2020	View PDF Sub-division of shares on 5 March 2020 - link opens in a new window - 6 pages (6 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Mar 2020	AP01	Appointment of Mr Sydney Dennis Poole as a director on 27 February 2020	View PDF Appointment of Mr Sydney Dennis Poole as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 100 - link opens in a new window - 15 pages (15 pages)

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