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ARCHWAY GROUP INVESTMENTS LIMITED

Company number 12430910

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	MR01	Registration of charge 124309100006, created on 22 May 2024	View PDF Registration of charge 124309100006, created on 22 May 2024 - link opens in a new window - 4 pages (4 pages)
24 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AD01	Registered office address changed from Unit 7 Silver Street St. Pauls Yard Newport Pagnell MK16 0EG England to 12a Queensbridge Bedford Road Northampton NN4 7BF on 16 November 2023	View PDF Registered office address changed from Unit 7 Silver Street St. Pauls Yard Newport Pagnell MK16 0EG England to 12a Queensbridge Bedford Road Northampton NN4 7BF on 16 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	MR01	Registration of charge 124309100005, created on 3 February 2023	View PDF Registration of charge 124309100005, created on 3 February 2023 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 200 - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	MR01	Registration of charge 124309100004, created on 24 November 2022	View PDF Registration of charge 124309100004, created on 24 November 2022 - link opens in a new window - 8 pages (8 pages)
30 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2022	PSC01	Notification of Brett Twelftree as a person with significant control on 6 April 2022	View PDF Notification of Brett Twelftree as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MR01	Registration of charge 124309100003, created on 26 February 2021	View PDF Registration of charge 124309100003, created on 26 February 2021 - link opens in a new window - 9 pages (9 pages)
03 Mar 2021	MR04	Satisfaction of charge 124309100002 in full	View PDF Satisfaction of charge 124309100002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020	MR01	Registration of charge 124309100002, created on 31 July 2020	View PDF Registration of charge 124309100002, created on 31 July 2020 - link opens in a new window - 6 pages (6 pages)
18 Jun 2020	MR01	Registration of charge 124309100001, created on 5 June 2020	View PDF Registration of charge 124309100001, created on 5 June 2020 - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	AP01	Appointment of Mr Brett Twelftree as a director on 24 February 2020	View PDF Appointment of Mr Brett Twelftree as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Brett Twelftree as a director on 24 February 2020	View PDF Termination of appointment of Brett Twelftree as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ARCHWAY GROUP INVESTMENTS LIMITED

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